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PALM BEACH TAN, INC.

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Company Details

Name: PALM BEACH TAN, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jan 2011 (15 years ago)
Authority Date: 07 Jan 2011 (15 years ago)
Last Annual Report: 20 Feb 2025 (5 months ago)
Organization Number: 0778990
Industry: Personal Services
Number of Employees: Small (0-19)
Principal Office: 6321 Campus Circle Drive E., Irving, TX 75063
Place of Formation: TEXAS

Director

Name Role
C. RICHARD RONCHETTI Director
ALAN D MOORE Director
RICHARD P GRAMMEN Director
ROBERT BROOKS REED Director

Registered Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Registered Agent

President

Name Role
DIANE LUCAS President

Vice President

Name Role
ERIC M HALL Vice President

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2025-02-20
Annual Report 2024-03-18
Principal Office Address Change 2023-03-31
Annual Report 2023-03-31

Court Cases

Court Case Summary

Filing Date:
2015-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ARROWOOD
Party Role:
Plaintiff
Party Name:
PALM BEACH TAN, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State