| Entity Name: | PEECC 3RD ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEECC 3RD ENTERPRISE, 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 31 Jul 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jul 2014 (11 years ago) |
| Document Number: | P00000059440 |
| FEI/EIN Number |
651010618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 Bloods Grove Circle, Delray Beach, FL, 33445, US |
| Mail Address: | 2225 Bloods Grove Circle, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON CORNELIUS J | President | 2225 Bloods Grove Circle, Delray Beach, FL, 33445 |
| HENDERSON CORNELIUS J | Director | 2225 Bloods Grove Circle, Delray Beach, FL, 33445 |
| HENDERSON ANDREA N | Vice President | 2225 Bloods Grove Circle, Delray Beach, FL, 33445 |
| HENDERSON PERVIS MTD | Treasurer | 324 Boynton Bay Circlr, Boynton Beach, FL, 33435 |
| HENDERSON PERVIS MTD | Director | 324 Boynton Bay Circlr, Boynton Beach, FL, 33435 |
| HENDERSON EBONY P | Secretary | 2225 Bloods Grove Circle, Delray Beach, FL, 33445 |
| HENDERSON EBONY P | Director | 2225 Bloods Grove Circle, Delray Beach, FL, 33445 |
| HENDERSON CORNELIUS J | Agent | 2225 Bloods Grove Circle, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08120900023 | CORNELIUS CARES INC. | EXPIRED | 2008-04-24 | 2013-12-31 | - | 413 SW 9TH COURT, DELRAY BEACH, FL, 33444 |
| G08120900024 | JAG INC. | EXPIRED | 2008-04-24 | 2013-12-31 | - | 413 SW9TH COURT, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-07-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000122305. CONVERSION NUMBER 300000142743 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 2225 Bloods Grove Circle, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2225 Bloods Grove Circle, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 2225 Bloods Grove Circle, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
