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PETER BALERIO INC. - Florida Company Profile

Company Details

Entity Name: PETER BALERIO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETER BALERIO 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: 03 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000042814
FEI/EIN Number 260689259

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

Address: 18742 NW 24 PL, HOLLYWOOD, PEMBROKE PINES, FL, 33029, UN
Mail Address: 18742 NW 24 PL, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ PETER President 18742 NW 24 PL, PEMBROKE PINES, FL, 33029
NUNEZ PETER Vice President 18742 NW 24 PL, PEMBROKE PINES, FL, 33029
NUNEZ PETER Secretary 18742 NW 24 PL, PEMBROKE PINES, FL, 33029
NUNEZ PETER Treasurer 18742 NW 24 PL, PEMBROKE PINES, FL, 33029
NUNEZ PETER Agent 18742 NW 24 PL, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 18742 NW 24 PL, HOLLYWOOD, PEMBROKE PINES, FL 33029 UN -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-18
Domestic Profit 2011-05-03

Date of last update: 02 May 2025

Sources: Florida Department of State