PEA HOLDING, INC.

Company Details

Entity Name:	PEA HOLDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 May 2000 (25 years ago)
Date of dissolution:	12 Nov 2003 (21 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	12 Nov 2003 (21 years ago)
Document Number:	P00000049982
FEI/EIN Number	651022458
Address:	1548 BRICKELL AVE, MIAMI, FL, 33129-1210
Mail Address:	1548 BRICKELL AVE, MIAMI, FL, 33129-1210
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SALUSSOLIA PIERO	Agent	1548 BRICKELL AVE, MIAMI, FL, 331291210

Vice President

Name	Role	Address
SALUSSOLIA PIERO	Vice President	1548 BRICKELL AVE, MIAMI, FL, 331291210
DALLE MOLLE ALDO	Vice President	300 SOUTH POINT DRIVE APT 3506, MIAMI BEACH, FL, 33139

Treasurer

Name	Role	Address
SALUSSOLIA PIERO	Treasurer	1548 BRICKELL AVE, MIAMI, FL, 331291210

Director

Name	Role	Address
SALUSSOLIA PIERO	Director	1548 BRICKELL AVE, MIAMI, FL, 331291210
MERIGHI PAOLO	Director	1548 BRICKELL AVE., MIAMI, FL, 331291210

President

Name	Role	Address
MERIGHI PAOLO	President	1548 BRICKELL AVE., MIAMI, FL, 331291210

Secretary

Name	Role	Address
MARELII ALESSIA	Secretary	1548 BRICKELL AVE, MIAMI, FL, 331291210

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2003-11-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-07-06	1548 BRICKELL AVE, MIAMI, FL 33129-1210	No data
CHANGE OF MAILING ADDRESS	2001-07-06	1548 BRICKELL AVE, MIAMI, FL 33129-1210	No data
REGISTERED AGENT ADDRESS CHANGED	2001-07-06	1548 BRICKELL AVE, MIAMI, FL 33129-1210	No data

Documents

Name	Date
Voluntary Dissolution	2003-11-12
ANNUAL REPORT	2003-04-30
ANNUAL REPORT	2002-05-06
ANNUAL REPORT	2001-08-27
ANNUAL REPORT	2001-07-06
Domestic Profit	2000-05-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State