| Entity Name: | PEAL, 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F12000004601 |
| FEI/EIN Number |
98-1077254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DIXCART HOUSE, FORT CHARLES,, CHARLESTOWN, NEVIS, ST. KITTS AND NEVIS, XX, XX |
| Mail Address: | DIXCART HOUSE, FORT CHARLES,, CHARLESTOWN, NEVIS, ST. KITTS AND NEVIS, XX, XX |
| Name | Role | Address |
|---|---|---|
| DE LUNA RIVA ALINE | Director | DIXCART HOUSE, FORT CHARLES, CHARLESTOWN,, NEVIS, WEST INDIES, XX |
| FINAT JOSE MARIA | Director | DIXCART HOUSE, FORT CHARLES, CHARLESTOWN,, NEVIS, WEST INDIES, XX |
| FINAT BLANCA | Director | 2627 HALF MOON WALK, NAPLES, FL, 34102 |
| FINAT BLANCA | Agent | 2627 HALF MOON WALK, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | FINAT, BLANCA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-03 |
| Foreign Profit | 2012-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
