PETERSON INSURANCE AGENCY, INC. - Florida Company Profile
| Entity Name: | PETERSON INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETERSON INSURANCE AGENCY, 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: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M71846 |
| FEI/EIN Number |
363582264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 SOUTH HOOVER BLVD., SUITE 105, TAMPA, FL, 33609 |
| Mail Address: | 205 SOUTH HOOVER BLVD., SUITE 105, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIESS MARK C | Secretary | 3500 W PETERSON AVE, CHICAGO, IL |
| RIESS MARK C | Treasurer | 3500 W PETERSON AVE, CHICAGO, IL |
| SAMUELS FRANK J | Chairman | 3500 W PETERSON AVE, CHICAGO, IL |
| DRADY BRIAN | Agent | 205 SO HOOVER BLVD, TAMPA, FL, 33609 |
| MORTENSON, LEE NEWELL | President | 3500 W PETERSON AVE, CHICAGO, IL |
| MORTENSON, LEE NEWELL | Director | 3500 W PETERSON AVE, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-25 | DRADY, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-25 | 205 SO HOOVER BLVD, STE 105, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-15 | 205 SOUTH HOOVER BLVD., SUITE 105, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-15 | 205 SOUTH HOOVER BLVD., SUITE 105, TAMPA, FL 33609 | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State