| Entity Name: | PETE'S IMAGINATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETE'S IMAGINATION 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: | 21 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000028149 |
| FEI/EIN Number |
451061646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 WEST NEW ENGLAND AVE, SUITE 115, WINTER PARK, FL, 32789 |
| Mail Address: | 444 WEST NEW ENGLAND AVE, SUITE 115, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETE'S IMAGINATION INC. PROFIT SHARING PLAN | 2016 | 451061646 | 2018-01-10 | PETE'S IMAGINATION INC. | 1 | |||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-10 |
| Name of individual signing | PETER WESTLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-03-25 |
| Business code | 541920 |
| Sponsor’s telephone number | 4074177646 |
| Plan sponsor’s mailing address | 606 W KING ST, ORLANDO, FL, 328044424 |
| Plan sponsor’s address | 606 W KING ST, ORLANDO, FL, 328044424 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-11-29 |
| Name of individual signing | PETER WESTLAKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WESTLAKE PETER H | President | 3963 ETHAN LANE, ORLANDO, FL, 32814 |
| FOSTER JONATHAN C | Vice President | HALLANDS, 38 FLEET ROAD, FLEET, HAMPSHIRE, GU, 4PW UK |
| WESTLAKE PETER H | Agent | 3963 ETHAN LANE, ORLANDO, FL, 32814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011746 | VENTURE PHOTOGRAPHY | EXPIRED | 2012-02-03 | 2017-12-31 | - | 3963 ETHAN LANE, ORLANDO, FL, 32814 |
| G11000062814 | VENTURE STUDIOS (USA) LIMITED | EXPIRED | 2011-06-22 | 2016-12-31 | - | 3963 ETHAN LANE, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 444 WEST NEW ENGLAND AVE, SUITE 115, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-16 | 444 WEST NEW ENGLAND AVE, SUITE 115, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-16 |
| Domestic Profit | 2011-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
