| Entity Name: | PETER AND FRANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER AND FRANCES, 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: | 10 Jul 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | L01060 |
| FEI/EIN Number |
650131209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 US HIGHWAY 27 N, AVON PARK, FL, 33825 |
| Mail Address: | 504 US HIGHWAY 27 N, AVON PARK, FL, 33825, US |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAKALOS DIMITRIOS | President | 4700 Boabadilla Ave, SEBRING, FL, 33872 |
| TSAKALOS MARIA | Vice President | 5249 MAGNOLIA PL, SEBRING, FL, 33872 |
| TSAKALOS DIMITRIOS | Agent | 4700 Boabadilla Ave, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | TSAKALOS, DIMITRIOS | - |
| REINSTATEMENT | 2019-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-29 | 4700 Boabadilla Ave, SEBRING, FL 33872 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 504 US HIGHWAY 27 N, AVON PARK, FL 33825 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-02 | 504 US HIGHWAY 27 N, AVON PARK, FL 33825 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000156796 | ACTIVE | 1000000919326 | HIGHLANDS | 2022-03-23 | 2042-03-30 | $ 161,355.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000490193 | TERMINATED | 1000000788654 | HIGHLANDS | 2018-07-03 | 2038-07-11 | $ 9,943.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-09-30 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-07-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3695307109 | 2020-04-12 | 0455 | PPP | 504 US Highway 27 North, AVON PARK, FL, 33825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
