| Entity Name: | PETREE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETREE INVESTMENTS 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: |
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: | 05 Dec 1978 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 2020 (5 years ago) |
| Document Number: | 598419 |
| FEI/EIN Number |
591878224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10051 SW 125 Terr, Dunnellon, FL, 34432, US |
| Mail Address: | P.O. BOX 1098, DUNNELLON, FL, 34430 |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETREE INVESTMENTS COMPANY PROFIT SHARING PLAN | 2009 | 591878224 | 2011-07-08 | PETREE INVESTMENTS CORPORATION | - | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591878224 |
| Plan administrator’s name | PETREE INVESTMENTS CORPORATION |
| Plan administrator’s address | P O BOX 773367, OCALA, FL, 34477 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3525220206 |
| Plan sponsor’s mailing address | P.O. BOX 1098, DUNELLON, FL, 34430 |
| Plan sponsor’s address | P.O. BOX 1098, DUNELLON, FL, 34430 |
Plan administrator’s name and address
| Administrator’s EIN | 591878224 |
| Plan administrator’s name | PETREE INVESTMENTS CORPORATION |
| Plan administrator’s address | P.O. BOX 1098, DUNELLON, FL, 34430 |
| Administrator’s telephone number | 3525220206 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-26 |
| Name of individual signing | JAMES MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE, JAMES B | President | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| MOORE, JAMES B | Director | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| MOORE, JAMES B | Treasurer | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| MOORE JAMES B | Agent | 10051 sw 125 Terr, Dunnellon, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-18 | MOORE, JAMES B. | - |
| REINSTATEMENT | 2020-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 10051 SW 125 Terr, Dunnellon, FL 34432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 10051 sw 125 Terr, Dunnellon, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 10051 SW 125 Terr, Dunnellon, FL 34432 | - |
| CORPORATE MERGER | 1995-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007615 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000233147 | LAPSED | 562013CA002955CC | ST. LUCIE COUNTY CIRCUIT COURT | 2014-02-05 | 2019-03-05 | $10,135.95 | ST. LUCIE WEST INDUSTRIAL ASSOCIATION, INC., 430 NW LAKE WHITNEY PL, PORT ST. LUCIE, FL 34986 |
| J13000871385 | TERMINATED | 1000000497867 | MARION | 2013-04-24 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000680440 | TERMINATED | 1000000306688 | MARION | 2012-10-11 | 2032-10-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000448402 | INACTIVE WITH A SECOND NOTICE FILED | 2008-5983-CA-G | 5TH JUDICIAL, MARION COUNTY | 2011-07-19 | 2016-08-01 | $1,153,664.53 | EDGEFIELD HOLDINGS, LLC, 7000 CENTRAL PARKWAY, SUITE 700, ATLANTA, GA 30328 |
| J10000368685 | LAPSED | 2008-1035-CA-B | 5TH CIRCUIT-MARION COUNTY | 2010-01-19 | 2015-02-26 | $317,776.64 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J10000368669 | LAPSED | 2008-1034-CA-B | 5TH CIRCUIT-MARION COUNTY | 2010-01-19 | 2015-02-26 | $254,211.76 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J09002234630 | LAPSED | 562008CA003461 | 15TH CIRCUIT COURT | 2009-11-18 | 2014-12-09 | $23,978.49 | FIRST PEOPLES BANK, 1301 S.E. PORT ST LUCIE BLVD., PORT ST. LUCIE, FL 34952 |
| J09000471150 | LAPSED | 08-1037-CA-G | 5TH CIRCUIT / MARION COUNTY | 2009-01-27 | 2014-02-13 | $195397.48 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J09000471135 | LAPSED | 08-1036-CA-G | 5TH CIRCUIT - MARION COUNTY | 2009-01-27 | 2014-02-13 | $187997.66 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-08-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
