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M PETERSEN CONSULTING INC - Florida Company Profile

Company Details

Entity Name: M PETERSEN CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

M PETERSEN CONSULTING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000037642
FEI/EIN Number 46-5451257

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

Address: 4579 San Mellina Drive, COCONUT CREEK, FL 33073
Mail Address: 4579 San Mellina Drive, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERSEN, MIRELLA K, DR. Agent 4579 San Mellina Drive, COCONUT CREEK, FL 33073
PETERSEN, MIRELLA K, DR. President 4579 San Mellina Drive, COCONUT CREEK, FL 33073
PETERSEN, JUSTIN B Vice President 4579 San Mellina Drive, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-26 4579 San Mellina Drive, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2017-01-26 4579 San Mellina Drive, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-26 4579 San Mellina Drive, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-03-02
Domestic Profit 2014-04-28

Date of last update: 21 Feb 2025

Sources: Florida Department of State