PETERSEN INDUSTRIES, INC. - Florida Company Profile

Links between entities

Key Officers & Management

Name	Role	Address
Hardee Woodrow CCEO	President	4000 SR 60 WEST, LAKE WALES, FL, 33859
Petersen Samuel SCOO	Vice President	4000 SR 60 WEST, LAKE WALES, FL, 33859
Cunningham Margaret PCFO	Chief Financial Officer	4000 SR 60 WEST, LAKE WALES, FL, 33859
Hardee Woodrow CCEO	Agent	4000 SR 60 WEST, LAKE WALES, FL, 33859

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Legal Entity Identifier

Registration Details:

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-02-09	4000 SR 60 WEST, LAKE WALES, FL 33859	-
REGISTERED AGENT NAME CHANGED	2024-02-09	Hardee, Woodrow C, CEO	-
REGISTERED AGENT ADDRESS CHANGED	2024-02-09	4000 SR 60 WEST, LAKE WALES, FL 33859	-
AMENDMENT	2020-02-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-03-25	4000 SR 60 WEST, LAKE WALES, FL 33859	-

Court Cases

Title	Case Number	Docket Date	Status
PETERSEN INDUSTRIES, INC. VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION, ET AL.	2D2018-2239	2018-06-04	Closed
Classification NOA Final - Administrative - Unemployment Compensation Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 18-00861 Parties Name PETERSEN INDUSTRIES, INC. Role Appellant Status Active Representations STEPHEN R. SENN, ESQ. Name REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Role Appellee Status Active Representations Amanda L. Neff, Esq. Name CARLOS CARRIZALES Role Appellee Status Active Docket Entries Docket Date 2019-11-01 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2019-11-01 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-10-24 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY WITHDRAWAL OF APPEAL On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2019-09-09 Type Motions Relating to Oral Argument Subtype Motion For Continuation of Oral Argument Description Motion For Continuation of Oral Argument ~ JOINT On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2019-08-09 Type Record Subtype Appendix to Motion Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2019-08-09 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2019-04-10 Type Motions Relating to Oral Argument Subtype Motion For Continuation of Oral Argument Description Motion For Continuation of Oral Argument On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2019-02-12 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2019-01-22 Type Brief Subtype Amended Answer Brief Description Amended Answer Brief On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2019-01-08 Type Order Subtype Order on Motion To Strike Description Grant Motion to Strike ~ The appellant's motion to strike is granted. The answer brief and appendix are stricken. The appellee shall within 15 days of the date of this order serve an amended answer brief without attaching the motion to take judicial notice already denied by this court by order dated October 11, 2018. Docket Date 2018-12-20 Type Response Subtype Response Description RESPONSE ~ REEMPLOYMENT ASSISTANCE APPEALS COMMISSION'S RESPONSE TO APPELLANT'S MOTION TO STRIKE ANSWER BRIEF APPENDIX On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2018-12-10 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten days from the date of this order to appellant's motion to strike. Docket Date 2018-12-03 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ EMPLOYER'S MOTION TO STRIKE APPENDIX AND OPPOSITION TO THE COMMISSION'S RENEWED MOTION TO TAKE JUDICIAL NOTICE On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-11-14 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2018-10-15 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30 - AB due 11/14/18 On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2018-10-11 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion-79a ~ Reemployment Assistance Appeals Commissioner’s motion to take judicial notice is denied. The attached "notice of disqualification" bearing issue number 0032 8887 01-01 is stricken. Docket Date 2018-09-24 Type Response Subtype Response Description RESPONSE ~ EMPLOYER'S RESPONSE IN OPPOSITION TO THE COMMISSION'S MOTION TO TAKE JUDICIAL NOTICE On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-09-12 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to appellee's motion for judicial notice. Docket Date 2018-09-10 Type Motions Other Subtype Motion/Request for Judicial Notice Description Motion for Judicial Notice ~ ***The attached "notice of disqualification" bearing issue number 0032 8887 01-01 is stricken. - See 10-11-18 Order*** On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2018-08-23 Type Order Subtype Order Description Miscellaneous Order ~ The appellant's motion to take judicial notice is denied. The attachments to the motion are stricken. Docket Date 2018-08-16 Type Response Subtype Response Description RESPONSE ~ REEMPLOYMENT ASSISTANCE APPEALS COMMISSION'S RESPONSE IN PARTIAL OPPOSITION TO APPELLANT'S MOTION TO TAKE JUDICIAL NOTICE On Behalf Of REEMPLOYMENT ASSISTANCE APPEALS COMMISSION Docket Date 2018-08-06 Type Order Subtype Order to File Response Description ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten (10) days from the date of this order to Appellant’s motion for judicial notice. Docket Date 2018-08-03 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-08-03 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-08-01 Type Motions Other Subtype Motion/Request for Judicial Notice Description Motion for Judicial Notice ~ *attachments to the motion are stricken* On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-07-06 Type Record Subtype Record on Appeal Description Received Records ~ ADMINISTRATIVE - 348 PAGES Docket Date 2018-06-12 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-06-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-06-11 Type Order Subtype Reemployment Assistance Appeals Description RAAC transcript order Docket Date 2018-06-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed Docket Date 2018-06-04 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of PETERSEN INDUSTRIES, INC. Docket Date 2018-06-04 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-09-10 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description ORDER GRANTING RELINQUISH JURISDICTION ~ The parties' joint motion filed September 9, 2019, for continuance of oral argument is granted. Oral argument scheduled for September 24, 2019, is canceled.The parties' joint motion to relinquish jurisdiction is granted, and jurisdiction is relinquished for 45 days from the date of this order for the purpose stated in the motion. Appellant shall file a status report upon completion or at the end of the relinquishment period, whichever occurs first. The status report may take the form of a notice of voluntary dismissal if appropriate. Any party aggrieved by an order entered on relinquishment must file a notice of appeal within 30 days of its rendition. If the present appeal survives, the parties should consider moving for its consolidation with any new appeal. Docket Date 2019-07-03 Type Order Subtype Order on Motion/Request for Oral Argument Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, SEPTEMBER 24, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Robert J. Morris, Jr., Judge Daniel H. Sleet. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. Docket Date 2019-04-16 Type Order Subtype Order on Motion For Continuation of Oral Argument Description ORD-GRANTING CONTINUANCE OF OA ~ Appellant’s motion filed April 10, 2019, for continuance of oral argument is granted. Oral argument scheduled for June 25, 2019, is canceled and will be rescheduled for a later date. Docket Date 2019-04-05 Type Order Subtype Order on Motion/Request for Oral Argument Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 25, 2019, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.

Documents

Name	Date
ANNUAL REPORT	2025-01-24
AMENDED ANNUAL REPORT	2024-02-09
AMENDED ANNUAL REPORT	2024-02-05
ANNUAL REPORT	2024-01-25
ANNUAL REPORT	2023-01-22
ANNUAL REPORT	2022-01-06
ANNUAL REPORT	2021-01-18
ANNUAL REPORT	2020-03-16
Amendment	2020-02-24
ANNUAL REPORT	2019-06-26

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