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P.E.I. HOMES, INC. - Florida Company Profile

Company Details

Entity Name: P.E.I. HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.E.I. HOMES, 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: 02 Jul 1987 (38 years ago)
Date of dissolution: 02 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 02 Jan 2007 (18 years ago)
Document Number: J80829
FEI/EIN Number 222346489

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

Mail Address: PO BOX 121799, CLERMONT, FL, 34712, US
Address: 13817 VIA ROMA CIR, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARCO, ATTILIO President 2164 DEER HOLLOW CIR, LONGWOOD, FL
DIMARCO, ATTILIO Secretary 2164 DEER HOLLOW CIR, LONGWOOD, FL
DIMARCO, ATTILIO Director 2164 DEER HOLLOW CIR, LONGWOOD, FL
DIMARCO, CAROL Treasurer 2164 DEER HOLLOW CIR, LONGWOOD, FL
CUMMINS & NAILOS, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-01-02 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 2215 CLUSTER OAK DR, SUITE 2, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2003-01-21 CUMMINS & NAILOS P.A. -
CHANGE OF PRINCIPAL ADDRESS 2000-02-14 13817 VIA ROMA CIR, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2000-02-14 13817 VIA ROMA CIR, CLERMONT, FL 34711 -
EVENT CONVERTED TO NOTES 1989-12-27 - -
EVENT CONVERTED TO NOTES 1988-01-06 - -

Documents

Name Date
CORAPVDWN 2007-01-02
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-17
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-07-21
ANNUAL REPORT 1998-02-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State