| Entity Name: | PETERSON PROJECTS & SOLUTIONS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | F23000000097 |
| FEI/EIN Number | 61-2061315 |
| Address: | 600 North Pine Island Road, Suite 260, PLANTATION, FL 33324 |
| Mail Address: | 600 North Pine Island Road, Suite 260, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STAM, ROBERT | Chairman | 600 North Pine Island Road, Suite 260 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DEMIANEW, ROBERT | Director | 600 North Pine Island Road, Suite 260 PLANTATION, FL 33324 |
| BOURSE, BENJAMIN | Director | 600 North Pine Island Road, Suite 260 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| DEMIANEW, ROBERT | Secretary | 600 North Pine Island Road, Suite 260 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| STAM, ROBERT | President | 600 North Pine Island Road, Suite 260 PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 600 North Pine Island Rd, Suite 260, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-29 | 600 North Pine Island Road, Suite 260, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-29 | 600 North Pine Island Road, Suite 260, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000048061 | ACTIVE | 1000001026620 | BROWARD | 2025-01-15 | 2045-01-22 | $ 1,039.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J25000048079 | ACTIVE | 1000001026622 | BROWARD | 2025-01-15 | 2035-01-22 | $ 1,019.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-06-29 |
| ANNUAL REPORT | 2024-01-11 |
| Foreign Profit | 2023-01-05 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
