| Entity Name: | PETERSEN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETERSEN PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 1958 (67 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jan 1990 (35 years ago) |
| Document Number: | 213542 |
| FEI/EIN Number |
590857000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 Mangham Rd, Babson Park, FL, 33827, US |
| Mail Address: | P. O. Box 116, Babson Park, FL, 33827, US |
| ZIP code: | 33827 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPDIKE BLAIR P | Secretary | 1551 S. HIGHLAND PARK DRIVE, LAKE WALES, FL, 33898 |
| RATHBUN NANCY W | President | P. O. Box 116, Babson Park, FL, 33827 |
| RATHBUN NANCY W | Director | P. O. Box 116, Babson Park, FL, 33827 |
| UPDIKE BLAIR P | Vice President | 1551 S HIGHLAND PARK DRIVE, LAKE WALES, FL, 33898 |
| RATHBUN NANCY W | Agent | 933 Mangham Rd, Babson Park, FL, 33827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 933 Mangham Rd, Babson Park, FL 33827 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 933 Mangham Rd, Babson Park, FL 33827 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | RATHBUN, NANCY W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 933 Mangham Rd, Babson Park, FL 33827 | - |
| NAME CHANGE AMENDMENT | 1990-01-01 | PETERSEN PROPERTIES, INC. | - |
| EVENT CONVERTED TO NOTES | 1989-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
