| Entity Name: | PEACOCK FAMILY CORP. |
| 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: | 12 Apr 2018 (7 years ago) |
| Date of dissolution: | 12 Aug 2024 (8 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | F18000001717 |
| FEI/EIN Number |
47-5109876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5574 State Hwy 674, Wimauma, FL, 33598, US |
| Mail Address: | 6809 DUNLIN COURT, SARASOTA, FL, 34241, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | WISCONSIN |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK FAMILY CORP. 401(K) PLAN | 2018 | 475109876 | 2020-04-13 | PEACOCK FAMILY CORP. | 18 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | MATTHEW PEACOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-13 |
| Name of individual signing | MATTHEW PEACOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-17 |
| Business code | 541800 |
| Sponsor’s telephone number | 7157973860 |
| Plan sponsor’s mailing address | PO BOX 99, DOVER, FL, 33527 |
| Plan sponsor’s address | 3210 MOTT ROAD, DOVER, FL, 33527 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-13 |
| Name of individual signing | MATTHEW J PEACOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-04-13 |
| Name of individual signing | MATTHEW J PEACOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEACOCK MATTHEW J | President | PO Box 290, Wimauma, FL, 33598 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022043 | LATNER ELECTRIC COMPANY | ACTIVE | 2017-03-01 | 2027-12-31 | - | PO BOX 290, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 5574 State Hwy 674, Wimauma, FL 33598 | - |
| REGISTERED AGENT CHANGED | 2024-08-12 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-17 | 5574 State Hwy 674, Wimauma, FL 33598 | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000560522 | ACTIVE | 24-CA-001742 | 13TH JUD CIR HILLSBOROUGH FL | 2024-08-14 | 2029-09-12 | $68,792.95 | REXEL USA, INC., 5429 LYNDON B JOHNSON FREEWAY, SUITE 600, DALLAS, TX 75240 |
| J24000410413 | ACTIVE | 1000000998984 | HILLSBOROU | 2024-06-24 | 2044-07-03 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000088607 | ACTIVE | 1000000978626 | HILLSBOROU | 2024-02-01 | 2044-02-14 | $ 6,525.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000059343 | ACTIVE | 23-CC-092074 | HILLSBOROUGH COUNTY | 2024-01-10 | 2029-01-26 | $24,946.09 | SYNERGY RENTS, LLC, 10117 PRINCESS PALM AVENUE, SUITE 500, TAMPA, FL 33610 |
| J23000615799 | ACTIVE | 23-CA-014077 | HILLSBOROUGH COUNTY CIRCUIT | 2023-11-02 | 2028-12-14 | $428,342.99 | HANCOCK WHITNEY BANK, 28163 US HIGHWAY 19 N, CLEARWATER, FL 33761 |
| J23000269761 | ACTIVE | 23-CA-011627 | 13TH JUDG. DIST., HILLSBOROUGH | 2023-04-10 | 2028-06-09 | $382,257.69 | ARVEST BANK, 103 S. BLOOMINGTON STREET, LOWELL, ARKANSAS 72745-9493 |
| J23000134189 | ACTIVE | 1000000947921 | HILLSBOROU | 2023-03-30 | 2043-04-05 | $ 6,755.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-08-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-05-11 |
| REINSTATEMENT | 2019-10-17 |
| Foreign Profit | 2018-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2701157202 | 2020-04-16 | 0455 | PPP | 290 PO BOX, WIMAUMA, FL, 33598-0290 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
