| Entity Name: | PETER PAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER PAN, 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 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 1994 (31 years ago) |
| Document Number: | 451261 |
| FEI/EIN Number |
591531375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3576 RUBY ST, PALM BCH GRDNS, FL, 33410, US |
| Mail Address: | 3576 Ruby Street, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL KIMBERLY M | President | 10298 ALLAMANDA BLVD, PALM BEACH GARDENS, FL, 33410 |
| HILL WILLIAM F | Vice President | 10298 ALLAMANDA BLVD, PALM BEACH GARDENS, FL, 33410 |
| HILL WILLIAM F | Director | 10298 ALLAMANDA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Hill chandler E | Vice President | 10298 Allamanda Blvd, PALM BEACH GARDENS, FL, 33410 |
| Hill-Goldberg Sutton | Vice President | 36 Uno Lago, Juno Beach, FL, 33408 |
| Hill Kimberly M | Agent | 3576 Ruby Street, Palm Beach Gardens, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000023183 | PETER PAN PRESCHOOL | ACTIVE | 2010-03-12 | 2025-12-31 | - | 3576 RUBY ST., PALM BEACH GARDENS, FL, 33410-4801 |
| G08113900086 | MURRAY HILL SCHOOL | EXPIRED | 2008-04-22 | 2013-12-31 | - | 10135 IRONWOOD ROAD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | Hill, Kimberly M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 3576 RUBY ST, PALM BCH GRDNS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 3576 RUBY ST, PALM BCH GRDNS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-13 | 3576 Ruby Street, Palm Beach Gardens, FL 33410 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8102847301 | 2020-05-01 | 0455 | PPP | 3576 RUBY ST, PALM BEACH GARDENS, FL, 33410-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8601368703 | 2021-04-07 | 0455 | PPS | 3576 Ruby St, Palm Beach Gardens, FL, 33410-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
