Corporation · Phoenix, AZ
Palm Beach Tan, Inc.
Inc. in Phoenix, Arizona · Document #F18927008 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Palm Beach Tan, Inc. is an active Arizona for-profit corporation filed on December 17, 2013 (document F18927008). Its registered agent is Capitol Corporate Services Inc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- December 17, 2013Reported filing date
- Document number
- F18927008
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Capitol Corporate Services Inc
- Home state
- Texas
- Address
- Not reported
- Additional address
- 8825 N 23rd Ave, Suite 100 Phoenix, AZ 85021
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Capitol Corporate Services Inc
- Director
- Alan Moore
- Director
- C Richard Ronchetti
- CFO
- Eric Hall
- Director
- Robert Grammen
- registered agent
- Capitol Corporate Services Inc
- Director
- Alan Moore
- Director
- C Richard Ronchetti
- CFO (Chief Financial Officer)
- Eric Hall
- Director
- Robert Grammen
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 8825 N 23rd Ave, Suite 100 Phoenix, AZ 85021
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Palm Beach Tan, Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- F18927008
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- TX
Dates
- Registration
- 2013-12-17
- Approval
- 2013-12-17
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Capitol Corporate Services Inc","address":"8825 N 23rd Ave, Suite 100 Phoenix, Az 85021","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Director","name":"Alan Moore","address":"15303 Dallas Pkwy Ste 350 Addison, TX 75001"},{"role":"Shareholder","name":"Alan Moore Chairman of the Board of Directors Brooks Reed","address":"6321 Campus Circle Drive E. Irving, TX 75063"},{"role":"Director","name":"C Richard Ronchetti","address":"4114 San Carlos Dallas, TX 75205"},{"role":"CFO (Chief Financial Officer)","name":"Eric Hall","address":"6321 Campus Circle Drive E. Irving, TX 75063"},{"role":"Director","name":"Robert Grammen","address":"9180 Galleria Ct Ste 600 Naples, FL 34109"}]
Addresses
- Known Place · Text
- 8825 N 23rd Ave, Suite 100 Phoenix, AZ 85021
Additional reported values
Names and reported roles
- Company Name
- Palm Beach Tan, Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- F18927008
- Date Filed
- December 17, 2013
- Company Age
- 12 years 9 months
- Status
- Active
- Approval Date
- 12/17/2013
- Business Type
- 888888-other
- Principal Information
- Director Alan Moore 15303 Dallas Pkwy Ste 350 Addison, TX 75001 Shareholder Alan Moore Chairman of the Board of Directors Brooks Reed 6321 Campus Circle Drive E. Irving, TX 75063 Director C Richard Ronchetti 4114 San Carlos Dallas, TX 75205 CFO (Chief Financial Officer) Eric Hall 6321 Campus Circle Drive E. Irving, TX 75063 Director Robert Grammen 9180 Galleria Ct Ste 600 Naples, FL 34109 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 8825 N 23rd Ave, Suite 100 Phoenix, AZ 85021
Addresses and locations
- State
- AZ
- Domicile State
- Tx
Registered agent information
- Statutory Agent Information
- Capitol Corporate Services Inc 8825 N 23rd Ave, Suite 100 Phoenix, Az 85021 Appointed Status: Active
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All retained directory fields
Other reported details
- Id
- 497895
- Slug
- palm-beach-tan-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- F18927008
- Filed on
- 2013-12-17
- Status
- Active
- Is active
- 1
- Domicile
- TX
- Principals
- [{"r":"Director","n":"Alan Moore"},{"r":"Shareholder","n":"Alan Moore Chairman of the Board of Directors Brooks Reed"},{"r":"Director","n":"C Richard Ronchetti"},{"r":"CFO","n":"Eric Hall"},{"r":"Director","n":"Robert Grammen"}]
- Place of business
- 8825 N 23rd Ave, Suite 100 Phoenix, AZ 85021
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Palm Beach Tan, Inc.
Registered agent information
- Agent name
- Capitol Corporate Services Inc
- Agent address
- 8825 N 23rd Ave, Suite 100 Phoenix, AZ 85021
Same registered agent
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