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PERALTA PELICAN ISLE, INC.

Company Details

Entity Name: PERALTA PELICAN ISLE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Jul 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P93000050126
FEI/EIN Number 13-3729542
Address: 9882 LAJOLLA FARMS RD, LA JOLLA, CA 92037
Mail Address: 215 N WOODS DR., SOUTH ORANGE, NJ 07079
Place of Formation: FLORIDA

Agent

Name Role
F & L CORP. Agent

Secretary

Name Role Address
THEODORE J VITTORIA JR Secretary 630 FIFTH AVENUE, NEW YORK, NY

Director

Name Role Address
THEODORE J VITTORIA JR Director 630 FIFTH AVENUE, NEW YORK, NY
DE PERALTA, ARMANDO Director 9882 LA JOLLA FARMS ROAD, LA JOLLA, CA

President

Name Role Address
DE PERALTA, ARMANDO President 9882 LA JOLLA FARMS ROAD, LA JOLLA, CA

Treasurer

Name Role Address
KATZ, SEYMOUR Treasurer 215 NO. WOODS, SO ORANGE, NJ 07079

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2000-04-11 200 LAURA STREET NORTH, THIRD FLOOR, JACKSONVILLE, FL 32202 No data
REINSTATEMENT 2000-04-11 No data No data
CHANGE OF MAILING ADDRESS 2000-04-11 9882 LAJOLLA FARMS RD, LA JOLLA, CA 92037 No data
REGISTERED AGENT NAME CHANGED 2000-04-11 F & L CORP. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-04-07 9882 LAJOLLA FARMS RD, LA JOLLA, CA 92037 No data

Documents

Name Date
REINSTATEMENT 2000-04-11
ANNUAL REPORT 1998-04-07
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-06-11
ANNUAL REPORT 1995-04-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State