| Entity Name: | PEA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEA HOLDING, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 BRICKELL AVE, MIAMI, FL, 33129-1210 |
| Mail Address: | 1548 BRICKELL AVE, MIAMI, FL, 33129-1210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALUSSOLIA PIERO | Vice President | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| SALUSSOLIA PIERO | Treasurer | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| SALUSSOLIA PIERO | Director | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| MERIGHI PAOLO | President | 1548 BRICKELL AVE., MIAMI, FL, 331291210 |
| MERIGHI PAOLO | Director | 1548 BRICKELL AVE., MIAMI, FL, 331291210 |
| DALLE MOLLE ALDO | Vice President | 300 SOUTH POINT DRIVE APT 3506, MIAMI BEACH, FL, 33139 |
| MARELII ALESSIA | Secretary | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| SALUSSOLIA PIERO | Agent | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-06 | 1548 BRICKELL AVE, MIAMI, FL 33129-1210 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-06 | 1548 BRICKELL AVE, MIAMI, FL 33129-1210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-06 | 1548 BRICKELL AVE, MIAMI, FL 33129-1210 | - |
| 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 Apr 2025
Sources: Florida Department of State
