PEADEN MECHANICAL, INC. - Florida Company Profile
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| Entity Name: | PEADEN MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEADEN MECHANICAL, 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: |
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: | 01 Dec 1979 (46 years ago) |
| Date of dissolution: | 28 Mar 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2008 (17 years ago) |
| Document Number: | 647482 |
| FEI/EIN Number |
591688968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 WEST BALDWIN RD, PANAMA CITY, FL, 32405 |
| Mail Address: | 618 WEST BALDWIN RD, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEADEN MICHAEL D | President | 620 W. BALDWIN RD, PANAMA CITY, FL, 32405 |
| ROHER MICHAEL W | Chairman | 105 LINWOOD CT, LITTLE ROCK, AR, 72205 |
| DEAN KEVIN J | Chief Financial Officer | 618 W. BALDWIN RD, PANAMA CITY, FL, 32405 |
| CHMABERLIN LARRY L | Secretary | 8805 TAMIAMI TR NORTH SUITE 113, NAPLES, FL, 34108 |
| KUHNEL BRUCE E | Vice President | 620 W. BALDWIN ROAD, PANAMA CITY, FL, 32405 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-03-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000006960. MERGER NUMBER 500000086315 |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-19 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-06 | PEADEN MECHANICAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 618 WEST BALDWIN RD, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 618 WEST BALDWIN RD, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-10 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-01 |
| Amended and Restated Articles | 2006-04-19 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-23 |
| Name Change | 2000-04-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State