| Entity Name: | LINEA PENINSULAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINEA PENINSULAR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315481671 | 0419700 | 2011-11-08 | 5323 W HWY 98, PANAMA CITY, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208571844 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2012-01-11 |
| Abatement Due Date | 2012-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2012-01-11 |
| Abatement Due Date | 2012-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100134 E05 |
| Issuance Date | 2012-01-11 |
| Abatement Due Date | 2012-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-01-11 |
| Abatement Due Date | 2012-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19101200 H02 III |
| Issuance Date | 2012-01-11 |
| Abatement Due Date | 2012-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19150012 D05 |
| Issuance Date | 2012-01-11 |
| Abatement Due Date | 2012-02-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4146207105 | 2020-04-12 | 0491 | PPP | 5323 HIGHWAY 98 SUITE 215, PANAMA CITY, FL, 32401-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2113972 | Intrastate Non-Hazmat | 2024-09-11 | 545000 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
