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PERALTA PELICAN ISLE, INC. - Florida Company Profile

Company Details

Entity Name: PERALTA PELICAN ISLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERALTA PELICAN ISLE, 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: 16 Jul 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000050126
FEI/EIN Number 133729542

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

Address: 9882 LAJOLLA FARMS RD, LA JOLLA, CA, 92037, US
Mail Address: 215 N WOODS DR., SOUTH ORANGE, NJ, 07079, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
F & L CORP. Agent -
DE PERALTA ARMANDO President 9882 LA JOLLA FARMS ROAD, LA JOLLA, CA
DE PERALTA ARMANDO Director 9882 LA JOLLA FARMS ROAD, LA JOLLA, CA
THEODORE J VITTORIA JR Secretary 630 FIFTH AVENUE, NEW YORK, NY
THEODORE J VITTORIA JR Director 630 FIFTH AVENUE, NEW YORK, NY
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 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-11 200 LAURA STREET NORTH, THIRD FLOOR, JACKSONVILLE, FL 32202 -
REINSTATEMENT 2000-04-11 - -
CHANGE OF MAILING ADDRESS 2000-04-11 9882 LAJOLLA FARMS RD, LA JOLLA, CA 92037 -
REGISTERED AGENT NAME CHANGED 2000-04-11 F & L CORP. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-07 9882 LAJOLLA FARMS RD, LA JOLLA, CA 92037 -

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 Apr 2025

Sources: Florida Department of State