PETERSON CORPORATION - Florida Company Profile

Entity Name: | PETERSON CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PETERSON CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Feb 1970 (55 years ago) |
Date of dissolution: | 11 Dec 1995 (30 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 11 Dec 1995 (30 years ago) |
Document Number: | 359231 |
FEI/EIN Number |
591287986
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 757 N. ELDRIDGE, TAX DEPT, HOUSTON, TX, 77079, US |
Address: | 5210 W LINEBAUGH AVE, PO BOX 27-1468, TAMPA, FL, 33688 |
ZIP code: | 33688 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
CLARK NEIL H. J | President | 8607 ROBERTS DR, ATLANTA, GA |
BURGER GERALD K. | Vice President | 757 N. ELDRIDGE, HOUSTON, TX |
BURGER GERALD K. | President | 757 N. ELDRIDGE, HOUSTON, TX |
BURGER GERALD K. | Secretary | 757 N. ELDRIDGE, HOUSTON, TX |
HIRVELA HENRY L. | Vice President | 757 N. ELDRIDGE, HOUSTON, TX |
SCHULER EILEEN B. | Assistant Secretary | 757 N. ELDRIDGE, HOUSTON, TX |
FRIEDLANDER SCOTT J | Assistant Secretary | 2601 S. BAYSHORE DR., COCONUT GROVE, FL |
STONE WALTER W. J | Vice President | 757 N. ELDRIDGE, HOUSTON, TX |
BURGER GERALD K. | Director | 757 N. ELDRIDGE, HOUSTON, TX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1995-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 833892. CORPORATE MERGER NUMBER 300000008183 |
CHANGE OF MAILING ADDRESS | 1995-04-28 | 5210 W LINEBAUGH AVE, PO BOX 27-1468, TAMPA, FL 33688 | - |
REGISTERED AGENT NAME CHANGED | 1992-07-16 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1984-04-10 | 5210 W LINEBAUGH AVE, PO BOX 27-1468, TAMPA, FL 33688 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State