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QUARRY OF WEST PALM BEACH, INC. - Florida Company Profile

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Company Details

Entity Name: QUARRY OF WEST PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUARRY OF WEST PALM BEACH, 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 Aug 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V57013
FEI/EIN Number 650349983

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

Address: 5841 CORPORATE WAY, STE 100, WEST PALM BCH, FL, 33407, US
Mail Address: 5841 CORPORATE WAY, STE 100, WEST PALM BCH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDRON THOMAS S. President 1920 PALM BCH LAKES BLVD, W. PALM BCH, FL
WALDRON THOMAS S. Secretary 1920 PALM BCH LAKES BLVD, W. PALM BCH, FL
WALDRON THOMAS S. Treasurer 1920 PALM BCH LAKES BLVD, W. PALM BCH, FL
WILSON N. GRIFFIN Vice President 1920 PALM BCH LAKES BLVD, W. PALM BCH, FL
WILSON N. GRIFFIN Agent 5841 CORPORATE WAY, WEST PALM BCH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 5841 CORPORATE WAY, STE 100, WEST PALM BCH, FL 33407 -
CHANGE OF MAILING ADDRESS 1996-05-01 5841 CORPORATE WAY, STE 100, WEST PALM BCH, FL 33407 -
REGISTERED AGENT NAME CHANGED 1996-05-01 WILSON, N. GRIFFIN -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 5841 CORPORATE WAY, STE 100, WEST PALM BCH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-01

Mines

Mine Information

Mine Name:
Palm Beach Aggregates LLC
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Palm Beach Aggregates LLC
Party Role:
Operator
Start Date:
2009-08-01
Party Name:
Southern Sand & Stone
Party Role:
Operator
Start Date:
1991-05-01
End Date:
1991-11-26
Party Name:
Belvedere Construction Company
Party Role:
Operator
Start Date:
1991-11-27
End Date:
1992-11-18
Party Name:
Quarry Of West Palm Beach Inc
Party Role:
Operator
Start Date:
1992-11-19
End Date:
1993-08-31
Party Name:
Palm Beach Aggregate Inc
Party Role:
Operator
Start Date:
1993-09-01
End Date:
2009-07-31
Party Name:
PBA Holdings Inc
Party Role:
Current Controller
Start Date:
2009-08-01
Party Name:
Palm Beach Aggregates LLC
Party Role:
Current Operator

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Date of last update: 01 Jun 2025

Sources: Florida Department of State