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PETER TREGLIA PAPER MONEY, INC. - Florida Company Profile

Company Details

Entity Name: PETER TREGLIA PAPER MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETER TREGLIA PAPER MONEY, 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: 13 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000162409
FEI/EIN Number 203933043

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

Address: 702 51ST ST. E., APT. 1011A, BRADENTON, FL, 34208, US
Mail Address: P.O. BOX 1674, SARASOTA, FL, 34230, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREGLIA PETER President 702 51ST ST. E. APT. 1011A, BRADENTON, FL, 34208
TREGLIA PETER Vice President 702 51ST ST. E. APT. 1011A, BRADENTON, FL, 34208
TREGLIA PETER Treasurer 702 51ST ST. E. APT. 1011A, BRADENTON, FL, 34208
TREGLIA PETER Secretary 702 51ST ST. E. APT. 1011A, BRADENTON, FL, 34208
TREGLIA PETER Director 702 51ST ST. E. APT. 1011A, BRADENTON, FL, 34208
TREGLIA PETER Agent 702 51ST ST. E., BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-02-02
Domestic Profit 2005-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State