Entity Name: | FIELDS PAG, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FIELDS PAG, 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: | 09 Jan 2003 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Oct 2014 (11 years ago) |
Document Number: | P03000004542 |
FEI/EIN Number |
020665457
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 S Lake Destiny Drive, ORLANDO, FL, 32810, US |
Mail Address: | 350 S. Lake Destiny Drive, ORLANDO, FL, 32810, US |
ZIP code: | 32810 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FIELDS PAG, INC., ILLINOIS | CORP_63528862 | ILLINOIS |
Headquarter of | FIELDS PAG, INC., ILLINOIS | CORP_99027207 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CYUCL2XP8CHB44 | P03000004542 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Greenberg Traurig, P.A., 450 South Orange Avenue, Suite 650, Orlando, US-FL, US, 32810 |
Headquarters | C/O Greenberg Traurig, P.A., 450 South Orange Avenue, Suite 650, Orlando, US-FL, US, 32810 |
Registration details
Registration Date | 2013-05-03 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2014-05-03 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P03000004542 |
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 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
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 |
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 | - | - |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State