| Entity Name: | LINEA PENINSULAR, 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: | 07 Nov 2005 (19 years ago) |
| Branch of: | LINEA PENINSULAR, INC., MISSISSIPPI (Company Number 578303) |
| Date of dissolution: | 31 May 2006 (19 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 31 May 2006 (19 years ago) |
| Document Number: | F05000006553 |
| FEI/EIN Number |
640800604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5323 WEST HIGHWAY 98 #215, PANAMA CITY, FL, 32401 |
| Mail Address: | 5323 WEST HIGHWAY 98 #215, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| HUMPHREYS DAVID S | Chairman | 104 GRENADINE STREET, METAIRIE, LA, 70005 |
| HUMPHREYS DAVID S | Director | 104 GRENADINE STREET, METAIRIE, LA, 70005 |
| HUMPHREYS DAVID S | President | 104 GRENADINE STREET, METAIRIE, LA, 70005 |
| HUMPHREYS DAVID L | Secretary | 104 GRENADINE STREET, METAIRIE, LA, 70005 |
| HUMPHREYS DAVID L | Treasurer | 104 GRENADINE STREET, METAIRIE, LA, 70005 |
| HUMPHREYS IOANA L | Vice President | 104 GRENADINE STREET, METAIRIE, LA, 70005 |
| HUMPHREYS DAVID S | Agent | 5323 WEST HIGHWAY 98 #215, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2006-05-31 | - | P06000075450 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-15 |
| Foreign Profit | 2005-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
