| Entity Name: | PEEPING & CREEPING INVESTIGATIVE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEEPING & CREEPING INVESTIGATIVE SERVICES 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: | 25 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000009405 |
| FEI/EIN Number |
204236569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 HIDDEN HOLLOW DR, ORLANDO, FL, 32822 |
| Mail Address: | P.O. BOX 720414, ORLANDO, FL, 32872 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM ANTAMEINA D | President | P.O. BOX 720414, ORLANDO, FL, 32872 |
| GRAHAM ANTAMEINA D | Chief Executive Officer | P.O. BOX 720414, ORLANDO, FL, 32872 |
| BUTLER BARBARA J | Vice President | P.O. BOX 1441, GOLDENROD, FL, 32922 |
| GRAHAM ANTAMEINA D | Agent | 7630 HIDDEN HOLLOW DR., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 7630 HIDDEN HOLLOW DR, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 7630 HIDDEN HOLLOW DR., ORLANDO, FL 32822 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-02-12 |
| Domestic Profit | 2008-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
