| 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 | 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 |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
