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PEACH HOLDINGS, INC.

Company Details

Entity Name: PEACH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
TERLIZZI JAMES D Agent 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL, 33426

Chief Executive Officer

Name Role Address
TERLIZZI JAMES D Chief Executive Officer 3301 QUANTUM BLVD., SECOND FLOOR, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043548 PEACHTREE FINANCIAL SOLUTIONS EXPIRED 2011-05-05 2016-12-31 No data 3301 QUANTUM BLVD., SECOND FLOOR, MONICA ABBATE, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CONVERSION 2011-07-12 No data 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 No data
MERGER 2006-11-21 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 3301 QUANTUM BLVD 2 FLOOR, BOYNTON BEACH, FL 33426 No data
AMENDED AND RESTATEDARTICLES 2006-03-03 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State