| Entity Name: | PEACH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEACH 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: |
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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 12 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2011 (14 years ago) |
| Document Number: | P06000029255 |
| FEI/EIN Number |
204460117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 3301 QUANTUM BLVD 2 FLOOR, ATTN: MONICA ABBATE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERLIZZI JAMES D | Chief Executive Officer | 3301 QUANTUM BLVD., SECOND FLOOR, BOYNTON BEACH, FL, 33426 |
| TERLIZZI JAMES D | Agent | 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000043548 | PEACHTREE FINANCIAL SOLUTIONS | EXPIRED | 2011-05-05 | 2016-12-31 | - | 3301 QUANTUM BLVD., SECOND FLOOR, MONICA ABBATE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PEACHHI LLC (A DELAWARE LLC). CONVERSION NUMBER 300000115043 |
| CHANGE OF MAILING ADDRESS | 2009-03-12 | 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL 33426 | - |
| MERGER | 2006-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000060521 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL 33426 | - |
| AMENDED AND RESTATEDARTICLES | 2006-03-03 | - | - |
| Name | Date |
|---|---|
| Conversion | 2011-07-12 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-25 |
| Merger | 2006-11-21 |
| Reg. Agent Change | 2006-04-24 |
| Amended and Restated Articles | 2006-03-03 |
| Domestic Profit | 2006-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
