PALM BEACH TAN, INC.


Address: 27317 Maple Valley Ste 110, Maple Valley, WA 98038

PALM BEACH TAN, INC. (UBI# 602683458) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 28, 2009. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602683458
Business Name PALM BEACH TAN, INC.
Physical Address 27317 Maple Valley Ste 110
Maple Valley
WA 98038
Registered Agent Name CAPITOL CORPORATE SERVICES, INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State TEXAS
Incorporation Date 2009-08-28
Expiration Date 2013-08-31
Dissolution Date 2013-09-09
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Diane Lucas Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Eric Hall Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Robert Reed Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Diane Lucas Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Eric Hall Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Robert Reed Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2012-08-07, 2011-08-17, 2010-08-04,
Dissolution/Withdrawal 2013-09-26,
FOREIGN REGISTRATION STATEMENT 2009-08-28,
Initial Report 2009-10-20,
Statement of Change 2016-02-11,

Other Data Sources

Entity Type Entity Name Entity Address
Indiana Business Entities PALM BEACH TAN, INC 633 E St Hwy 121 S, Ste 500, Coppell, TX 75019
Connecticut Business Registrations PALM BEACH TAN, INC. 633 E. State Highway 121 South, Suite 500, Coppell, TX 75019

Office Location

Street Address 27317 MAPLE VALLEY STE 110
City MAPLE VALLEY
State WA
Zip Code 98038

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Business Officer

Name Role Address
Capitol Corporate Services, Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512
Diane Lucas Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Eric Hall Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Robert Reed Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Diane Lucas Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Eric Hall Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019
Robert Reed Governor 633 E STATE HWY 121 SOUTH SUITE 500, COPPELL, TX, 75019

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Airrosti Pt, PC 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 Capitol Corporate Services, Inc. 2020-11-17
Ups Midstream Services, Inc. 806 Seaco Ct, Deer Park, TX 77536-3176 Capitol Corporate Services, Inc. 2020-11-13
Technical Diagnostic Services, LLC 15825 Trinity Blvd, Fort Worth, TX 76155-2750 Capitol Corporate Services, Inc. 2020-11-12
Aaa Roofing By Gene, Inc. 2685 Avalon St, Jurupa Valley, CA 92509-2007 Capitol Corporate Services, Inc. 2020-11-10
Capital Drive, Inc. 3000 Little Ml, The Colony, TX 75056-6606 Capitol Corporate Services, Inc. 2020-11-10
Liveby, Inc. 151 N 8th St Ste 401, Lincoln, NE 68508-1314 Capitol Corporate Services, Inc. 2020-11-04
Salus Finance, LLC 1700 E Putnam Ave Ste 201, Old Greenwich, CT 06870-1370 Capitol Corporate Services, Inc. 2020-11-04
Driving Management Systems, Inc. 1624 Oakmoor Hts, Colorado Spgs, CO 80906-1170 Capitol Corporate Services, Inc. 2020-10-29
Cordell Practice Management Group, LLC 600 Kellwood Pkwy Ste 300, Chesterfield, MO 63017-5809 Capitol Corporate Services, Inc. 2020-10-29
Protec Equipment Resources, LLC 1517 W Carrier Pkwy Ste 116, Grand Prairie, TX 75050-1251 Capitol Corporate Services, Inc. 2020-10-29

Competitor

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City TUMWATER
Zip Code 98512

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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