| Entity Name: | PEL-FREEZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEL-FREEZ HOLDINGS, 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: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | P02000005972 |
| FEI/EIN Number |
710711202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11275 EMERALD COAST PWKY. W. STE 6, 4-427, MIRAMAR BEACH, FL, 32550 |
| Mail Address: | 11275 EMERALD COAST PWKY. W. STE 6, 4-427, MIRAMAR BEACH, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBBELL DAVID W | President | 630 HARRISON STREET, FRIDAY HARBOR, WA, 98250 |
| DUBBELL DAVID W | Director | 630 HARRISON STREET, FRIDAY HARBOR, WA, 98250 |
| DUBBELL JUDITH A | Secretary | 630 HARRISON STREET, FRIDAY HARBOR, WA, 98250 |
| DUBBELL JUDITH A | Director | 630 HARRISON STREET, FRIDAY HARBOR, WA, 98250 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PEL-FREEZE HOLDINGS, INC.. MERGER NUMBER 100000127811 |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 11275 EMERALD COAST PWKY. W. STE 6, 4-427, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-13 | 11275 EMERALD COAST PWKY. W. STE 6, 4-427, MIRAMAR BEACH, FL 32550 | - |
| CANCEL ADM DISS/REV | 2010-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-02 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2002-10-14 | PEL-FREEZ HOLDINGS, INC. | - |
| MERGER | 2002-01-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000040455 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-05 |
| ADDRESS CHANGE | 2010-12-13 |
| ADDRESS CHANGE | 2010-10-06 |
| CORAPREIWP | 2010-07-02 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
