| Entity Name: | PERIDIAN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERIDIAN FLORIDA, 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: |
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: | 24 Apr 1984 (41 years ago) |
| Date of dissolution: | 26 Jun 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 26 Jun 1990 (35 years ago) |
| Document Number: | H00332 |
| FEI/EIN Number |
930993234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6251 CHANCELLOR, SUITE 100, ORLANDO, FL, 32809 |
| Mail Address: | 6251 CHANCELLOR, SUITE 100, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| NAKAGAWA, SHINJI | President | 17848 SKYPARK BLVD, IRVINE, CA |
| PEARSON, GERALD | Executive Vice President | 17848 SKYPARK BLVD, IRVINE, CA |
| PRICE, RAE | Secretary | 17848 SKYPARK BLVD., IRVINE, CA |
| TAYLOR, DENNIS | Assistant Secretary | 17848 SKY PK BLVD, IRVINE, CA |
| WAGON, BERNARD | DF | 17848 SKY PK BLVD, IRVINE, CA |
| BEGGS, ARTHUR | Vice President | 17848 SKY PK BLVD, IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-26 | - | MERGING INTO: P29929 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-10 | 6251 CHANCELLOR, SUITE 100, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-10 | 6251 CHANCELLOR, SUITE 100, ORLANDO, FL 32809 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
