NORTH PALM BEACH MARINA, INC. has been set up 8/23/1983 in state FL.
The current status of the business is Inactive. The NORTH PALM BEACH MARINA, INC. principal address is C/O HERITAGE REALTY, 1350 LAKE ST., STE F, ROSELLE, IL, 60172.
Meanwhile you can send your letters to C/O HERITAGE REALTY, 1350 LAKE ST., STE F, ROSELLE, IL, 60172.
The company`s registered agent is CT CORPORATION SYSTEM 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President, Director - Eichholz Candace, Vice President, Treasurer, Director - Eichholz Todd, Secretary, Director - Anesi Anita. The last significant event in the company history is MERGER which is dated by 8/22/2012. This decision is take in action on 9/1/2012. The company annual reports filed on Annual reports – 4/30/2012.
Company number G55340
Status Inactive
FEI number 592330338
Company Type Domestic for Profit
Home State FL
Last activity date 8/22/2012
Date Of Incorporation 8/23/1983
Principal Address
C/O HERITAGE REALTY, 1350 LAKE ST., STE F, ROSELLE, IL, 60172
Mailing Address C/O HERITAGE REALTY, 1350 LAKE ST., STE F, ROSELLE, IL, 60172
NORTH PALM BEACH MARINA, INC. Principals
Candace Eichholz
President, Director
Eichholz Candace
Address
1350 LAKE ST. SUITE F, ROSELLE, IL, 60172
Todd Eichholz
Vice President, Treasurer, Director
Eichholz Todd
Address
1350 LAKE ST. SUITE F, ROSELLE, IL, 60172
Anita Anesi
Secretary, Director
Anesi Anita
Address
1536 BRIDGEWOOD DR, BOCA RATON, FL, 33434
Last Annual Reports
2012 4/30/2012
2012 4/30/2012
2011 3/15/2011
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324
NORTH PALM BEACH MARINA, INC. Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/17/2010 REINSTATEMENT
8/22/2012 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASNPBM, LLC AN ILLINOIS NON-QUALIF
Сonversion Or Merger Number 900000130169
effectiveDate 9/1/2012