| Entity Name: | PETERSON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETERSON 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: |
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: | 24 Jan 2003 (22 years ago) |
| Document Number: | P03000008799 |
| FEI/EIN Number |
270044172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11820 ORANGE BLVD, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 11820 ORANGE BLVD, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peterson Susara A | Manager | 11820 Orange Blvd, West Palm Beach, FL, 33412 |
| SMITH MARK Esq. | Agent | 9498 FL A1A ALT, LAKE PARK, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009460 | INSPIRED ACCOUNTING | ACTIVE | 2020-01-21 | 2030-12-31 | - | 11820 ORANGE BLVD, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-23 | SMITH, MARK W, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-23 | 9498 FL A1A ALT, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 11820 ORANGE BLVD, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 11820 ORANGE BLVD, WEST PALM BEACH, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
