Palm Beach Tan, Inc.

Active Dallas, TX

Palm Beach Tan, Inc. Overview

Palm Beach Tan, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, July 23, 1990 and is approximately thirty-six years old, according to public records filed with Texas Secretary of State.

Sponsored
 Learn More D&B Reports Available for Palm Beach Tan, Inc.
Network Visualizer

Other Companies for Palm Beach Tan, Inc.

Palm Beach Tan, Inc. is listed as an officer in three other companies.
Name Status
Pbt Howell Street, Ltd.
Inactive
Pbt Acquisition I, LLC
Inactive
Pbt Atlantic Acquisition, LLC
Inactive

Corporate Filings for Palm Beach Tan, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 116059000
Date Filed: Monday, July 23, 1990
Registered Agent Eric Hall

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0846312005-8
Date Filed: Friday, December 2, 2005
Registered Agent Capitol Corporate Services,Inc.

Florida Department of State

Filing Type: Foreign Non Profit Corporation
Status: Active
State: Florida
State ID: F14000000078
Date Filed: Monday, January 6, 2014
Registered Agent Capitol Corporate Services,Inc.

Corporate Notes

Source Date Type Note
7/23/1990 Articles Of Incorporation
5/15/1995 Change Of Registered Agent/Office
9/10/1996 Articles Of Amendment
8/15/1997 Change Of Registered Agent/Office
5/31/2000 Articles Of Amendment
6/27/2000 Articles Of Amendment
7/3/2000 Resolution Establishing Series Of Shares
9/13/2000 Change Of Registered Agent/Office
10/16/2000 Resolution Establishing Series Of Shares
10/16/2000 Resolution Establishing Series Of Shares
10/17/2000 Resolution Establishing Series Of Shares
10/23/2000 Articles Of Correction
12/27/2001 Resolution Establishing a Series of Shares
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/8/2005 Restated Articles of Incorporation
12/2/2005 Foreign Qualification Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00
12/2/2005 Miscellaneous CERTIFICATE OF GOOD STANDING
12/31/2005 Public Information Report (PIR)
4/3/2006 Certificate of Assumed Business Name
9/29/2006 Articles of Amendment
12/31/2006 Public Information Report (PIR)
6/11/2007 Acceptance of Registered Agent
6/11/2007 Reinstatement
12/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/17/2008 Annual List 08/09
11/19/2008 Certificate of Merger
12/31/2008 Public Information Report (PIR)
10/26/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
1/25/2010 Change of Registered Agent/Office
7/13/2010 Restated Certificate of Formation
12/31/2010 Public Information Report (PIR)
1/8/2011 Annual List
1/13/2011 Resolution Establishing a Series of Shares
12/15/2011 Annual List
2/14/2012 Certificate of Merger
2/17/2012 Statement of Event or Fact
10/15/2012 Annual List
10/23/2013 Annual List 2013-2014
12/31/2013 Public Information Report (PIR)
10/2/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
10/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/14/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/18/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Palm Beach Tan, Inc.

Serial Number: 86456808
Drawing Code: 3000
Serial Number: 86461848
Drawing Code: 3000
Serial Number: 86461868
Drawing Code: 3000
Serial Number: 86455264
Drawing Code: 4000
Serial Number: 86455280
Drawing Code: 4000
Serial Number: 86458131
Drawing Code: 3000
Serial Number: 86455277
Drawing Code: 4000
Serial Number: 86812066
Drawing Code: 4000
Serial Number: 86812085
Drawing Code: 4000
Serial Number: 86458145
Drawing Code: 4000
View all trademarks for Palm Beach Tan, Inc.

Previous Trademarks for Palm Beach Tan, Inc.

Serial Number: 76464916
Drawing Code: 1000
Serial Number: 76573888
Drawing Code: 4000
Serial Number: 76439705
Drawing Code: 1000
Serial Number: 78428412
Drawing Code: 4000
Serial Number: 76306358
Drawing Code: 3000
Serial Number: 76468222
Drawing Code: 3000
Serial Number: 75692612
Drawing Code: 1000
Serial Number: 76432257
Drawing Code: 1000
Serial Number: 76469104
Drawing Code: 3000
Serial Number: 76469107
Drawing Code: 1000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Palm Beach Tan, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Palm Beach Tan, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.