| Entity Name: | PETER THOMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER THOMAS, 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: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000022224 |
| FEI/EIN Number |
650796534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NANCY | President | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| HERNANDEZ NANCY | Treasurer | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| HERNANDEZ NANCY | Director | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| THOMAS PETER | Secretary | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| THOMAS PETER | Director | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| TERMINELLO LOUIS J | Agent | TERMINELLO & TERMINELLO, P.A., MIAMI, FL, 33133 |
| THOMAS PETER | Vice President | 13133 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-26 | 13133 NW 8TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-26 | 13133 NW 8TH STREET, PEMBROKE PINES, FL 33028 | - |
| CANCEL ADM DISS/REV | 2003-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-04 | TERMINELLO, LOUIS J | - |
| REINSTATEMENT | 2002-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-03-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000127198 | INACTIVE WITH A SECOND NOTICE FILED | 03-26207CA01-11 | MIAMI-DADE COUNTY COURT | 2005-08-04 | 2010-08-18 | $128,654.16 | IDINE RESTAURANT GROUP, INC. FKA TRANSMEDIA SERVICE COM, 11900 BISCAYNE BLVD, SUITE #460, NORTH MIAMI , FL 33181 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-11-26 |
| REINSTATEMENT | 2002-12-04 |
| Amendment | 2001-03-22 |
| Domestic Profit | 2001-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7672947707 | 2020-05-01 | 0455 | PPP | 520 WEST AVE, MIAMI BEACH, FL, 33139-6795 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4061969005 | 2021-05-20 | 0455 | PPP | 2126 Druid Rd E Apt 4208, Clearwater, FL, 33764-6367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
