| Entity Name: | PETREE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Dec 1978 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 2020 (4 years ago) |
| Document Number: | 598419 |
| FEI/EIN Number | 59-1878224 |
| Address: | 10051 SW 125 Terr, Dunnellon, FL 34432 |
| 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 | No data | |||||||||||||||||||||||||||||||||||||
|
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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. | Agent | 10051 sw 125 Terr, Dunnellon, FL 34432 |
| Name | Role | Address |
|---|---|---|
| MOORE,, JAMES B | President | 10051 SW 125 Terr, Dunnellon, FL 34432 |
| Name | Role | Address |
|---|---|---|
| MOORE,, JAMES B | Director | 10051 SW 125 Terr, Dunnellon, FL 34432 |
| Name | Role | Address |
|---|---|---|
| MOORE,, JAMES B | Treasurer | 10051 SW 125 Terr, Dunnellon, FL 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-18 | MOORE, JAMES B. | No data |
| REINSTATEMENT | 2020-08-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 10051 SW 125 Terr, Dunnellon, FL 34432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 10051 sw 125 Terr, Dunnellon, FL 34432 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 10051 SW 125 Terr, Dunnellon, FL 34432 | No data |
| CORPORATE MERGER | 1995-11-02 | No data | 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: 05 Feb 2025
Sources: Florida Department of State
