| Entity Name: | PETERSON PROJECTS & SOLUTIONS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | F23000000097 |
| FEI/EIN Number |
61-2061315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 North Pine Island Road, PLANTATION, FL, 33324, US |
| Mail Address: | 600 North Pine Island Road, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STAM ROBERT | Chairman | 600 North Pine Island Road, PLANTATION, FL, 33324 |
| DEMINAEW ROBERT | Director | 600 North Pine Island Road, PLANTATION, FL, 33324 |
| BOURSE BENJAMIN | Director | 600 North Pine Island Road, PLANTATION, FL, 33324 |
| STAM ROBERT | President | 600 North Pine Island Road, PLANTATION, FL, 33324 |
| BENDER-SIERZEGO JANA | Secretary | 600 North Pine Island Road, PLANTATION, FL, 33324 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 600 North Pine Island Rd, Suite 260, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-29 | 600 North Pine Island Road, Suite 260, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-29 | 600 North Pine Island Road, Suite 260, PLANTATION, FL 33324 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
