| Entity Name: | THE FOUR PEDERSENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FOUR PEDERSENS, 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: | 22 May 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | K89852 |
| FEI/EIN Number |
650129068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8761 SW 220 St., Miami, FL, 33190, US |
| Mail Address: | PO BOX 570085, MIAMI, FL, 33257-0085 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDERSEN GEORGE C | Director | 6149 PARADISE PR. DR., MIAMI, FL, 33157 |
| PEDERSEN GEORGE C | President | 10 Edgewater Dr., Coral Gables, FL, 33133 |
| PEDERSEN GEORGE C | Treasurer | 6149 PARADISE PR. DR., MIAMI, FL, 33157 |
| ORR MARTINE P | Director | 1010 SOUTH ORAIBI COURT, PUEBLO WEST, CO, 81007 |
| PEDERSEN MARIETTA P | Director | 223 E. Bakerview Rd., Bellingham, WA, 97757 |
| WYATT JOHANNA P | Director | 192 SW QUAIL PLACE, FORT WHITE, FL, 32038 |
| WYATT JOHANNA P | Secretary | 192 SW QUAIL PLACE, FORT WHITE, FL, 32038 |
| PEDERSEN GEORGE C | Agent | 10 Edgewater Dr., Coral Gables, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 10 Edgewater Dr., Unit 14K, Coral Gables, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 8761 SW 220 St., Miami, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | PEDERSEN, GEORGE CIII | - |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 8761 SW 220 St., Miami, FL 33190 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-06-23 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
