| Entity Name: | OLD PELICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD PELICAN, 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000079274 |
| FEI/EIN Number |
260621899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N. OCEAN DRIVE, UNIT 1412, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3111 N. OCEAN DRIVE, UNIT 1412, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTSON ROBERT W | President | 3111 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| MATTSON ROBERT W | Director | 3111 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| MATTSON JENNIFER | Vice President | 371 Airport-Pulling Rd. N., Naples, FL, 34104 |
| MATTSON JENNIFER | Director | 371 Airport-Pulling Rd. N., Naples, FL, 34104 |
| MOSTER KIMBERLY M | Director | 968 FARMINGTON AVE., W. HARTFORD, CT, 06107 |
| MOSTER KIMBERLY M | Secretary | 968 FARMINGTON AVE., W. HARTFORD, CT, 06107 |
| MOSTER KIMBERLY M | Treasurer | 968 FARMINGTON AVE., W. HARTFORD, CT, 06107 |
| MATTSON ROBERT W | Agent | 3111 N. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 3111 N. OCEAN DRIVE, UNIT 1412, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 3111 N. OCEAN DRIVE, UNIT 1412, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 3111 N. OCEAN DRIVE, UNIT 1412, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-07-08 |
| Domestic Profit | 2007-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
