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PALM AUTO PLAZA, INC. - Florida Company Profile

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Company Details

Entity Name: PALM AUTO PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM AUTO PLAZA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 1990 (35 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: S05675
FEI/EIN Number 650224472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 735 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
Mail Address: 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIFEO SAM R Vice President ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096
DAVIDSON JAMES R Director ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096
KURNICK ROBERT H Director 255 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302
GROSSO GLENN President 551 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
DAVIDSON JAMES R Treasurer ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096
KURNICK ROBERT H Secretary 2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302
DIFEO SAM R Secretary ONE HARMON PLAZA 9TH FLOOR, SECAUCUS, NJ, 07096
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001044147
Phone:
248-648-2500

Latest Filings

Form type:
S-4/A
File number:
333-87452-91
Filing date:
2003-01-15
File:
Form type:
S-4/A
File number:
333-87452-91
Filing date:
2003-01-08
File:
Form type:
S-4/A
File number:
333-87452-91
Filing date:
2002-11-21
File:
Form type:
S-4/A
File number:
333-87452-91
Filing date:
2002-08-02
File:
Form type:
S-4/A
File number:
333-87452-91
Filing date:
2002-05-17
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2001-03-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2001-03-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-18 735 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 1998-02-18 735 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-09-10
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-07-25
ANNUAL REPORT 2001-03-22
ANNUAL REPORT 2000-05-17
Reg. Agent Change 1999-12-08
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-02-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State