| Entity Name: | PETER HAY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER HAY INVESTIGATIONS, 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: | 07 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000004324 |
| Address: | 125 ANDRE MAR DRIVE, FORT MYERS BEACH, FL, 33931, US |
| Mail Address: | 125 ANDRE MAR DRIVE, FORT MYERS BEACH, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY PETER | President | 125 ANDRE MAR DRIVE, FORT MYERS BEACH, FL, 33931 |
| HAY PETER | Treasurer | 125 ANDRE MAR DRIVE, FORT MYERS BEACH, FL, 33931 |
| TADEO HAY NANETTE | Secretary | 125 ANDRE MAR DRIVE, FORT MYERS BEACH, FL, 33931 |
| HAY PETER | Agent | 125 ANDRE MAR DRIVE, FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2021-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
