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PETER BURWASH INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PETER BURWASH INTERNATIONAL, 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: 27 Oct 1999 (25 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F99000005534
FEI/EIN Number 760611874

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8909 West Lane, Magnolia, TX, 77354, US
Mail Address: 8909 West Lane, THE WOODLANDS, TX, 77354, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Rene Zondag President 8909 West Lane, THE WOODLANDS, TX, 77354
Vasconcellos Fabio Agent 13400 NW Gilson Road, Palm City, FL, 34990
DYER TOM Vice President 8909 West Lane, Magnolia, TX, 77354
KRUSE KAREN Vice President 8909 West Lane, Magnolia, TX, 77354
REID-DYER CHRIS Secretary 8909 West Lane, THE WOODLANDS, TX, 77354
BURWASH PETER Chairman of the Board BOX 2459, CARMEL VALLEY, CA, 93924
REID-DYER CHRIS Director 8909 West Lane, THE WOODLANDS, TX, 77354

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 13400 NW Gilson Road, Palm City, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 8909 West Lane, Magnolia, TX 77354 -
CHANGE OF MAILING ADDRESS 2020-02-19 8909 West Lane, Magnolia, TX 77354 -
REGISTERED AGENT NAME CHANGED 2020-02-19 Vasconcellos, Fabio -
REINSTATEMENT 2020-02-19 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-07-01 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000024172 TERMINATED 1000000809049 COLUMBIA 2018-12-31 2039-01-09 $ 704.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000667725 TERMINATED 1000000798264 COLUMBIA 2018-09-21 2038-09-26 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000149872 TERMINATED 1000000778756 COLUMBIA 2018-04-05 2038-04-11 $ 327.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000149880 TERMINATED 1000000778757 COLUMBIA 2018-04-05 2038-04-11 $ 583.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-04-05
REINSTATEMENT 2020-02-19
ANNUAL REPORT 2014-03-18
REINSTATEMENT 2013-07-01
Foreign Profit 1999-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State