PEERSON AUDIO, INC. - Florida Company Profile
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| Entity Name: | PEERSON AUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEERSON AUDIO, 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: | 09 Aug 1971 (54 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | 386573 |
| FEI/EIN Number |
591357836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1235 PARK LANE S., JUPITER, FL, 33458, US |
| Mail Address: | 1235 Park Lane South, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Varnadore Kevin | President | 1235 Park Lane South, JUPITER, FL, 33458 |
| Delasant Joshua | Vice President | 1235 Park Lane South, JUPITER, FL, 33458 |
| Varnadore Angie | Secretary | 1235 Park Lane South, JUPITER, FL, 33458 |
| Peerson Allen H | Director | 1235 Park Lane South, Jupiter, FL, 33458 |
| MARQUEZ DANNY | Vice President | 1235 PARK LANE S., JUPITER, FL, 33458 |
| MARQUEZ DANNY | Officer | 1235 PARK LANE S., JUPITER, FL, 33458 |
| Varnadore Kevin | Agent | 1235 Park Lane South, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119575 | AUTOMATED | ACTIVE | 2024-09-24 | 2029-12-31 | - | 1235 PARK LANE S, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2023-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-19 | Varnadore, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 1235 Park Lane South, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 1235 PARK LANE S., JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-28 | 1235 PARK LANE S., JUPITER, FL 33458 | - |
| REINSTATEMENT | 1983-11-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-10 |
| Restated Articles | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State