Entity Name: | PETERSSON INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PETERSSON INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Jan 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Jul 2019 (6 years ago) |
Document Number: | P16000002212 |
FEI/EIN Number |
81-1077063
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6358 NW 24th Street, Boca Raton, FL, 33434, US |
Mail Address: | 6358 NW 24th Street, Boca Raton, FL, 33434, US |
ZIP code: | 33434 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PETERSSON EVERETT | President | 6358 NW 24TH STREET, BOCA RATON, FL, 33434 |
PETERSSON EVERETT | Director | 6358 NW 24TH STREET, BOCA RATON, FL, 33434 |
PETERSSON EVERETT | Treasurer | 6358 NW 24TH STREET, BOCA RATON, FL, 33434 |
PETERSSON EVERETT | Secretary | 6358 NW 24TH STREET, BOCA RATON, FL, 33434 |
Petersson Everett | Agent | 6358 NW 24TH STREET, BOCA RATON, FL, 33434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 20364 Whistling Straits Way, BOCA RATON, FL 33434 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 20364 Whistling Straits Way, Boca Raton, FL 33434 | - |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 20364 Whistling Straits Way, Boca Raton, FL 33434 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 6358 NW 24th Street, Boca Raton, FL 33434 | - |
CHANGE OF MAILING ADDRESS | 2023-03-27 | 6358 NW 24th Street, Boca Raton, FL 33434 | - |
REGISTERED AGENT NAME CHANGED | 2019-07-18 | Petersson, Everett | - |
REINSTATEMENT | 2019-07-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-16 |
REINSTATEMENT | 2019-07-18 |
Domestic Profit | 2016-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State