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FIELDS PAG, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of FIELDS PAG, INC., ILLINOIS CORP_63528862 ILLINOIS
Headquarter of FIELDS PAG, INC., ILLINOIS CORP_99027207 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CYUCL2XP8CHB44 P03000004542 US-FL GENERAL ACTIVE -

Addresses

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

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

Fictitious Names

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State