Search icon

PETER ANTHONY, INC. - Florida Company Profile

Company Details

Entity Name: PETER ANTHONY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETER ANTHONY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jun 2005 (20 years ago)
Date of dissolution: 26 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2015 (10 years ago)
Document Number: P05000081289
FEI/EIN Number 352256651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157
Mail Address: 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLGUIN PETER A President 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157
OLGUIN PETER A Director 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157
OLGUIN RANDI R President 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157
OLGUIN RANDI R Director 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157
OLGUIN RANDI R Agent 15331 SW 83 AVENUE, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-26 - -
CHANGE OF MAILING ADDRESS 2011-04-26 15331 SW 83 AVENUE, PALMETTO BAY, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-08 15331 SW 83 AVENUE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-08 15331 SW 83 AVENUE, PALMETTO BAY, FL 33157 -

Documents

Name Date
Voluntary Dissolution 2015-01-26
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-01-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State