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PERIDOT CAPITAL ADVISORS & COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: PERIDOT CAPITAL ADVISORS & COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERIDOT CAPITAL ADVISORS & COMPANIES, 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: 05 Nov 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000091352
FEI/EIN Number 271292573

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2209 SW 15TH STREET, 247, DEERFIELD BEACH, FL, 33442
Mail Address: 212 E Hillsboro Blvd, 774, DEERFIELD BEACH, FL, 33443, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGA MARISOL Y President 2209 SW 15TH STREET, DEERFIELD BEACH, FL, 33442
PUGA MARISOL Y Agent 2209 SW 15TH STREET, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2014-11-06 PERIDOT CAPITAL ADVISORS & COMPANIES, INC. -
CHANGE OF MAILING ADDRESS 2014-03-19 2209 SW 15TH STREET, 247, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-30
Name Change 2014-11-06
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-09-15
ANNUAL REPORT 2011-04-03
Domestic Profit 2009-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State