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  5. LINEA PENINSULAR, INC.

LINEA PENINSULAR, INC. - Florida Company Profile

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Company Details

Entity Name: LINEA PENINSULAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 May 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: P06000075450
FEI/EIN Number 640800604
Address: 5323 WEST HWY 98 -, SUITE #215, PANAMA CITY, FL, 32401, US
Mail Address: PO BOX 16239, PANAMA CITY, FL, 32406, US
ZIP code: 32401
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMPHREYS DAVID L Director 5224 Finisterre Drive, Panama City Beach, FL, 32408
Humphreys Ioana L Director 1804 WEAKFISH WAY, PANAMA CITY, FL, 32408
Slaman Amy PEsq. Agent 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541
HUMPHREYS DAVID L President 5224 Finisterre Drive, Panama City Beach, FL, 32408
HUMPHREYS DAVID L Secretary 5224 Finisterre Drive, Panama City Beach, FL, 32408
HUMPHREYS DAVID L Treasurer 5224 Finisterre Drive, Panama City Beach, FL, 32408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-07-01 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2020-02-19 Slaman, Amy P, Esq. -
CHANGE OF MAILING ADDRESS 2018-02-06 5323 WEST HWY 98 -, SUITE #215, PANAMA CITY, FL 32401 -
AMENDMENT 2013-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 5323 WEST HWY 98 -, SUITE #215, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-01
Reg. Agent Change 2020-08-19
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-23

Trademarks

Serial Number:
87798227
Mark:
LINEA PENINSULAR N S
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LINEA PENINSULAR N S
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation; Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for ot...
First Use:
2008-11-02
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
86207333
Mark:
TEXAS-FLORIDA-YUCATAN-MEXICO-LINEA PENINSULAR NS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-02-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TEXAS-FLORIDA-YUCATAN-MEXICO-LINEA PENINSULAR NS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation
First Use:
2013-01-31
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
77177142
Mark:
FLORIDA-YUCATAN - LINEA PENINSULAR NS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FLORIDA-YUCATAN - LINEA PENINSULAR NS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation
First Use:
1994-12-31
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77177140
Mark:
LINEA PENINSULAR
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LINEA PENINSULAR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation
First Use:
1991-12-31
International Classes:
039 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-11-08
Type:
Complaint
Address:
5323 W HWY 98, PANAMA CITY, FL, 32401
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$546,500
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$546,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$552,283.79
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $546,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(850) 522-4500
Fax:
(850) 785-0359
Email:
DANNY@LINEASHIPS.COM
Add Date:
2011-01-25
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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