PETER WOLTERS OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | PETER WOLTERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State