| Entity Name: | H.A. PETERSON AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.A. PETERSON AND SONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Mar 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | G91459 |
| FEI/EIN Number |
592390012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13544 SW 62 Ln., MIAMI, FL, 33183, US |
| Mail Address: | 13544 SW 62 Ln, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON SCOTT H | President | 13544 SW 62 LANE, MIAMI, FL, 33183 |
| PETERSON SCOTT H | Agent | 13544 SW 62 LANE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-26 | PETERSON, SCOTT H | - |
| REINSTATEMENT | 2017-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 13544 SW 62 Ln., MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 13544 SW 62 Ln., MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 13544 SW 62 LANE, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000443259 | ACTIVE | 1000000785802 | DADE | 2018-06-12 | 2038-06-27 | $ 9,084.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000241178 | LAPSED | 15-022210 CA 20 | MIAMI-DADE COUNTY | 2016-03-17 | 2021-04-11 | $24,721.19 | CONCORD INDUSTRIES, INC., A FLORIDA CORPORATION, 4150 KELLWAY CIRC., P.O. BOX 2449, ADDISON, TX 7500-2449 |
| J15000371043 | ACTIVE | 1000000630801 | MIAMI-DADE | 2015-03-16 | 2035-03-18 | $ 5,049.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001374728 | LAPSED | 1000000382545 | MIAMI-DADE | 2013-09-03 | 2023-09-12 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000031659 | TERMINATED | 1000000407030 | MIAMI-DADE | 2012-12-26 | 2033-01-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-01-12 |
| REINSTATEMENT | 2019-05-03 |
| REINSTATEMENT | 2017-11-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
