| Entity Name: | PEADEN MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 1979 (45 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 | 59-1688968 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEADEN MECHANICAL, INC., ALABAMA | 000-937-800 | ALABAMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PEADEN, MICHAEL D | President | 620 W. BALDWIN RD, PANAMA CITY, FL 32405 |
| Name | Role | Address |
|---|---|---|
| ROHER, MICHAEL W | Chairman | 105 LINWOOD CT, LITTLE ROCK, AR 72205 |
| Name | Role | Address |
|---|---|---|
| DEAN, KEVIN J | Chief Financial Officer | 618 W. BALDWIN RD, PANAMA CITY, FL 32405 |
| Name | Role | Address |
|---|---|---|
| CHMABERLIN, LARRY L | Secretary | 8805 TAMIAMI TR NORTH SUITE 113, NAPLES, FL 34108 |
| Name | Role | Address |
|---|---|---|
| KUHNEL, BRUCE E | Vice President | 620 W. BALDWIN ROAD, PANAMA CITY, FL 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-03-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000006960. MERGER NUMBER 500000086315 |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 2006-04-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-04-06 | PEADEN MECHANICAL, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 618 WEST BALDWIN RD, PANAMA CITY, FL 32405 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 618 WEST BALDWIN RD, PANAMA CITY, FL 32405 | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
