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FIELDS PAG, INC. - Florida Company Profile

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Company Details

Entity Name: FIELDS PAG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jan 2003 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Oct 2014 (11 years ago)
Document Number: P03000004542
FEI/EIN Number 020665457
Address: 350 S Lake Destiny Drive, ORLANDO, FL, 32810, US
Mail Address: 350 S. Lake Destiny Drive, ORLANDO, FL, 32810, US
ZIP code: 32810
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_63528862
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
CORP_99027207
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
FIELDS JOHN R President 350 S. Lake Destiny Drive, ORLANDO, FL, 32810
FIELDS DANIEL M Vice President 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810
PELINSKI SHERMIN L Secretary 2100 FRONTAGE RD, GLENCOE, IL, 60022
TAYLOR LORI J Asst 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810
Zehren Brian Vice President 10259 Atlantic Blvd., Jacksonville, FL, 32225
Fields Ryan R Vice President 504 E. Badger Rd., Madison, WI, 53713
Fields Auto Group Agent 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810

Legal Entity Identifier

LEI Number:
549300CYUCL2XP8CHB44

Registration Details:

Initial Registration Date:
2013-05-03
Next Renewal Date:
2014-05-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000056948 JAGUAR JACKSONVILLE AUTHORIZED SERVICE CENTER ACTIVE 2025-04-28 2030-12-31 - 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810
G16000004763 PORSCHE JACKSONVILLE ACTIVE 2016-01-12 2026-12-31 - 199 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810
G14000093450 JAGUAR LAND ROVER JACKSONVILLE ACTIVE 2014-09-12 2029-12-31 - 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810
G14000093451 JAGUAR JACKSONVILLE ACTIVE 2014-09-12 2029-12-31 - 350 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810
G14000093456 LAND ROVER JACKSONVILLE ACTIVE 2014-09-12 2029-12-31 - FIELDS AUTO GROUP, 350 SOUTH LAKE DESTINY DRIVE, ORLANDO, FL, 32810
G13000108460 FISKER OF ORLANDO EXPIRED 2013-11-04 2018-12-31 - 199 S. LAKE DESTINY DRIVE, ORLANDO, FL, 32810
G11000096443 FISKER OF ORLANDO EXPIRED 2011-09-30 2016-12-31 - 350 S. LAKE DESTINY, ORLANDO, FL, 32810
G08315900253 LAND ROVER ORLANDO EXPIRED 2008-11-10 2013-12-31 - 963 WYMORE ROAD, WINTER PARK, FL, 32789
G08295900378 JAGUAR LAND ROVER TREASURE COAST EXPIRED 2008-10-21 2013-12-31 - 9750 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 350 S Lake Destiny Drive, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2016-04-08 350 S Lake Destiny Drive, ORLANDO, FL 32810 -
REGISTERED AGENT NAME CHANGED 2014-10-20 Fields Auto Group -
REGISTERED AGENT ADDRESS CHANGED 2014-10-20 350 S. LAKE DESTINY DRIVE, ORLANDO, FL 32810 -
MERGER 2014-10-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000145407
AMENDMENT 2005-04-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2021-11-10
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-05-11
ANNUAL REPORT 2017-02-07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State