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PALLADIO, INC. - Florida Company Profile

Company Details

Entity Name: PALLADIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALLADIO, 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: 24 Jun 1992 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: V45872
FEI/EIN Number 650340486

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

Address: 115 E BOCA RATON RD, SUITE A, BOCA RATON, FL, 33431, US
Mail Address: 500 NE SPANISH RIVER BLVD, SUITE 105-B, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARM STEVEN E Agent BOCA CORPORATE CENTER, SUITE 215, BOCA RATON, FL, 33431
MARANGON, DOSOLINO Director % 2021 TYLER ST., HOLLYWOOD, FL
ORTIZ, CONSTANTINO Director % 2021 TYLER ST., HOLLYWOOD, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-11-06 WARM, STEVEN ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 1995-11-06 BOCA CORPORATE CENTER, SUITE 215, 2101 CORPORATE BLVD., BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-19 115 E BOCA RATON RD, SUITE A, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 1993-05-01 115 E BOCA RATON RD, SUITE A, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 1995-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State