| Entity Name: | PEGGY DAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGGY DAVEN, 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: | 22 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2013 (12 years ago) |
| Document Number: | P03000044630 |
| FEI/EIN Number |
830353914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| Mail Address: | 254 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINI REGINE M | Owner | 212 MEDITERRANEAN ROAD, PALM BEACH, FL, 33480 |
| SAINI CHARLES R | Chief Operating Officer | 212 MEDITERRANEAN ROAD, PALM BEACH, FL, 33480 |
| SAINI LAURENT B | Officer | 212 MEDITERRANEAN ROAD, PALM BEACH, FL, 33480 |
| SAINI PEGGY T | Chief Executive Officer | 3800 WASHINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| SAINI CHARLES R | Agent | 254 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000055570 | PEGGY DAVEND | ACTIVE | 2025-04-24 | 2030-12-31 | - | 254 WORTH AVENUE, PALM BEACH, FL, 33480--304 |
| G25000055583 | PEGGY DAVEN | ACTIVE | 2025-04-24 | 2030-12-31 | - | 254 WORTH AVENUE, PALM BEACH, FL, 33480 |
| G19000020174 | PEGGY DAVEN | EXPIRED | 2019-02-09 | 2024-12-31 | - | 250 WORTH AVENUE, #5, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 254 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 254 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 254 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-16 | SAINI, CHARLES R | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-03-04 | - | - |
| REINSTATEMENT | 2011-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-24 | PEGGY DAVEN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-08-26 |
| AMENDED ANNUAL REPORT | 2019-08-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4489737407 | 2020-05-09 | 0455 | PPP | 250 Worth Ave. Ste 5, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4763578407 | 2021-02-06 | 0455 | PPS | 254 Worth Ave, Palm Beach, FL, 33480-4674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
