PEERLESS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	PEERLESS FINANCIAL SERVICES, 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:	20 Aug 1996 (29 years ago)
Date of dissolution:	16 Oct 1998 (27 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (27 years ago)
Document Number:	F96000004249
FEI/EIN Number	593389367 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18167 US HWY 19TH N, STE 499, CLEARWATER, FL, 34624, US
Mail Address:	18167 US HWY 19 N, STE 499, CLEARWATER, FL, 34624, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
NIXON MICHAEL	Director	18167 US HIGHWAY 19TH NORTH STE 499, CLEARWATER, FL
NIXON MICHAEL	President	18167 US HIGHWAY 19TH NORTH STE 499, CLEARWATER, FL
NIXON MICHAEL	Secretary	18167 US HIGHWAY 19TH NORTH STE 499, CLEARWATER, FL
NIXON MICHAEL	Treasurer	18167 US HIGHWAY 19TH NORTH STE 499, CLEARWATER, FL
C T CORPORATION SYSTEM	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1998-10-16	-	-
CHANGE OF PRINCIPAL ADDRESS	1997-03-06	18167 US HWY 19TH N, STE 499, CLEARWATER, FL 34624	-
CHANGE OF MAILING ADDRESS	1997-03-06	18167 US HWY 19TH N, STE 499, CLEARWATER, FL 34624	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J02000007983	LAPSED	98-05299-BCK-8G1	US BANKRUPTCY CRT MID DIST FL	2000-02-23	2007-01-08	$1,201,017.10	KEVIN O'HALLORAN, AS TRUSTEE, C/O MARK J. BERNET, ESQUIRE, P O BOX 3299, TAMPA, FL 33601-3299

Documents

Name	Date
Reg. Agent Resignation	1999-05-04
ANNUAL REPORT	1997-03-06
DOCUMENTS PRIOR TO 1997	1996-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State