PETER R. TYSON, INC. - Florida Company Profile
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| Entity Name: | PETER R. TYSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER R. TYSON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | P01000033097 |
| FEI/EIN Number |
651094112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 17 Street, VERO BEACH, FL, 32960, US |
| Mail Address: | P.O. BOX 644378, VERO BEACH, FL, 32964, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tyson Peter R | Agent | 641 17 Street, VERO BEACH, FL, 32960 |
| TYSON PETER R | President | 2105 ISLAND DRIVE, VERO BEACH, FL, 32963 |
| TYSON PETER R | Director | 2105 ISLAND DRIVE, VERO BEACH, FL, 32963 |
| MYERS JEANNE | President | 2105 ISLAND DRIVE, VERO BEACH, FL, 32964 |
| MYERS JEANNE | Treasurer | 2105 ISLAND DRIVE, VERO BEACH, FL, 32964 |
| MYERS JEANNE | Director | 2105 ISLAND DRIVE, VERO BEACH, FL, 32964 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Tyson, Peter R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 641 17 Street, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 641 17 Street, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 641 17 Street, VERO BEACH, FL 32960 | - |
| AMENDMENT AND NAME CHANGE | 2002-05-01 | PETER R. TYSON, INC. | - |
| NAME CHANGE AMENDMENT | 2001-11-15 | PETER R. TYSON MARINE AND AVIATION SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| Amendment | 2022-02-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State