PETERBILT CONSTRUCTION INC. - Florida Company Profile
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| Entity Name: | PETERBILT CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETERBILT CONSTRUCTION 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: | 25 Apr 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2004 (21 years ago) |
| Document Number: | P03000046692 |
| FEI/EIN Number |
050566465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 Northwest 23rd Street, Miami, FL, 33127, US |
| Mail Address: | 771 Northwest 23rd Street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEDRO | President | 37 NE 28TH ST, MIAMI, FL, 33137 |
| Diaz Pedro | Agent | 771 Northwest 23rd Street, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 771 Northwest 23rd Street, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 771 Northwest 23rd Street, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Diaz, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 771 Northwest 23rd Street, Miami, FL 33127 | - |
| CANCEL ADM DISS/REV | 2004-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000231533 | TERMINATED | 1000000259778 | DADE | 2012-03-20 | 2022-03-28 | $ 590.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000490545 | TERMINATED | 1000000226793 | DADE | 2011-07-25 | 2021-08-03 | $ 758.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000815552 | TERMINATED | 1000000179025 | DADE | 2010-06-29 | 2030-08-04 | $ 2,781.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000815578 | TERMINATED | 1000000179029 | DADE | 2010-06-29 | 2020-08-04 | $ 427.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State