Detail by Officer/Registered Agent Name
Florida Profit Corporation
PALENCIA REAL ESTATE INC.
Filing Information
511215
13-2867501
08/25/1976
FL
INACTIVE
VOLUNTARY DISSOLUTION
05/31/1989
NONE
Principal Address
Changed: 10/15/1979
C/O CORPORATE TAX DEPT.
399 PARK AVENUE
NEW YORK, NY 10043
399 PARK AVENUE
NEW YORK, NY 10043
Changed: 10/15/1979
Mailing Address
Changed: 10/15/1979
C/O CORPORATE TAX DEPT.
399 PARK AVENUE
NEW YORK, NY 10043
399 PARK AVENUE
NEW YORK, NY 10043
Changed: 10/15/1979
Registered Agent Name & Address
UNITED CORPORATE SERVICES, INC.
Address Changed: 10/15/1979
1031 N. MIAMI BEACH, BLVD.
NORTH MIAMI BCH, FL 33162
NORTH MIAMI BCH, FL 33162
Address Changed: 10/15/1979
Officer/Director Detail
Name & Address
Title PD
O'HANLON, MICHAEL J.
Title VAS
FRANKLIN, PETER M.
Title SD
YAM, MONA
Title VAS
BULLOCK, JAMES
Title VAS
KITSON, MALCOLM
Title VAS
MORRA, PAUL E.
Title PD
O'HANLON, MICHAEL J.
599 LEXINGTON AVENUE
NEW YORK, NY 0
NEW YORK, NY 0
Title VAS
FRANKLIN, PETER M.
599 LEXINGTON AVENUE
NEW YORK, NY 0
NEW YORK, NY 0
Title SD
YAM, MONA
599 LEXINGTON AVENUE
NEW YORK, NY 0
NEW YORK, NY 0
Title VAS
BULLOCK, JAMES
599 LEXINGTON AVENUE
NEW YORK, NY 0
NEW YORK, NY 0
Title VAS
KITSON, MALCOLM
599 LEXINGTON AVENUE
NEW YORK, NY 0
NEW YORK, NY 0
Title VAS
MORRA, PAUL E.
599 LEXINGTON AVENUE
NEW YORK, NY
NEW YORK, NY
Annual Reports
Report Year | Filed Date |
1986 | 07/01/1986 |
1987 | 08/20/1987 |
1988 | 07/28/1988 |
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