| Entity Name: | PETER WOLTERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Aug 2001 (24 years ago) |
| Branch of: | PETER WOLTERS OF AMERICA, INC., ILLINOIS (Company Number CORP_39082047) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | F01000004439 |
| FEI/EIN Number |
362421613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 NORTH 3RD AVENUE, DES PLAINES, IL, 60016, US |
| Mail Address: | CT CORPORATION SYSTEM, 208 LASALLE ST STE 314, CHICAGO, IL, 60604, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Raeburn Carol | President | 4650 Cushing Parkway, Fremont, CA, 94538 |
| Schisler George M | Secretary | 4650 Cushing Parkway, Fremont, CA, 94538 |
| Raeburn Carol | Director | 4650 Cushing Parkway, Fremont, CA, 94538 |
| Schisler George M | Director | 4650 Cushing Parkway, Fremont, CA, 94538 |
| Go Odette M | Director | 4650 Cushing Parkway, Fremont, CA, 94538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 509 NORTH 3RD AVENUE, DES PLAINES, IL 60016 | - |
| REGISTERED AGENT CHANGED | 2015-02-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 509 NORTH 3RD AVENUE, DES PLAINES, IL 60016 | - |
| NAME CHANGE AMENDMENT | 2006-10-30 | PETER WOLTERS OF AMERICA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-02-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-30 |
| Name Change | 2006-10-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
