| Entity Name: | P & E O INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & E O INVESTMENTS, CORP. 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: | 12 Oct 2016 (9 years ago) |
| Document Number: | P16000082956 |
| FEI/EIN Number |
81-4179901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 CLAYTON AVE, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | P O BOX 2132, LEHIGH ACRES, FL, 33970, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA PEDRO | President | P O BOX 2132, LEHIGH ACRES, FL, 33970 |
| OLIVA ERNESTINA | Vice President | P O BOX 2132, LEHIGH ACRES, FL, 33970 |
| OLIVA PEDRO | Agent | 421 CLAYTON AVE, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 421 CLAYTON AVE, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 421 CLAYTON AVE, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 421 CLAYTON AVE, LEHIGH ACRES, FL 33972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
