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PEUSA EXPLORATION INC

Company Details

Entity Name: PEUSA EXPLORATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 212390
Sponsor’s telephone number 7274435496
Plan sponsor’s address 1039 GRANADA STREET, CLEARWATER, FL, 33755

Plan administrator’s name and address

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

Agent

Name Role
TAXPLUS, INC. Agent

President

Name Role Address
HARVEY BRUCE A President 1039 GRANADA ST, CLEARWATER, FL, 33755

Treasurer

Name Role Address
HARVEY MARTHA Treasurer 1039 GRANADA ST, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 2701 SUNSET POINT RD, CLEARWATER, FL 33755 No data

Documents

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 Feb 2025

Sources: Florida Department of State