| Entity Name: | PEUSA EXPLORATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEUSA EXPLORATION 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: | 03 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2018 (7 years ago) |
| Document Number: | P07000001240 |
| FEI/EIN Number |
208134432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1039 GRANADA ST, CLEARWATER, FL, 33755, US |
| Mail Address: | 1039 GRANADA ST, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEUSA EXPLORATION, INC. DEFINED BENEFIT PENSION PLAN | 2011 | 208134432 | 2012-10-15 | PEUSA EXPLORATION, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 208134432 |
| Plan administrator’s name | PEUSA EXPLORATION, INC. |
| Plan administrator’s address | 1039 GRANADA STREET, CLEARWATER, FL, 33755 |
| Administrator’s telephone number | 7274435496 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | JANET PANEBIANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TAXPLUS, INC. | Agent | - |
| HARVEY BRUCE A | President | 1039 GRANADA ST, CLEARWATER, FL, 33755 |
| HARVEY MARTHA | Treasurer | 1039 GRANADA ST, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 2701 SUNSET POINT RD, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
