| Entity Name: | PELION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELION, 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: | 13 Sep 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: | P11000080675 |
| FEI/EIN Number |
454937723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL, 33487, US |
| Mail Address: | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTER NORMAN | Chief Executive Officer | 4400 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| LAWRENCE MICHAEL | President | 2433 COLONIAL PARKWAY, FT. WORTH, TX, 76109 |
| LAWRENCE MICHAEL | Director | 2433 COLONIAL PARKWAY, FT. WORTH, TX, 76109 |
| TIM A. SHANE, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014571 | PELION SUNRISE | EXPIRED | 2013-02-11 | 2018-12-31 | - | 4400 N. FEDERAL HIGHWAY, SUITE 307, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 5301 N. FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2013-12-23 | - | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | TIM A. SHANE, P.A. | - |
| AMENDMENT | 2013-02-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-11-09 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-07 |
| Amendment | 2013-12-23 |
| REINSTATEMENT | 2013-10-10 |
| Amendment | 2013-02-27 |
| ANNUAL REPORT | 2012-01-11 |
| Domestic Profit | 2011-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
