| Entity Name: | MOUND STREET INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUND STREET 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: |
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: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 18 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | P96000017272 |
| FEI/EIN Number |
593362306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 Mary Rose Way, Lithia, FL, 33547, US |
| Mail Address: | 10501 Mary Rose Way, Lithia, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEFFLY RANDY | President | 10501 Mary Rose Way, Lithia, FL, 33547 |
| PEFFLY RANDY | Treasurer | 10501 Mary Rose Way, Lithia, FL, 33547 |
| PEFFLY RANDY | Director | 10501 Mary Rose Way, Lithia, FL, 33547 |
| PEFFLY JAMES N | Vice President | 10501 Mary Rose Way, Lithia, FL, 33547 |
| PEFFLY JAMES N | Secretary | 10501 Mary Rose Way, Lithia, FL, 33547 |
| PEFFLY JAMES N | Director | 10501 Mary Rose Way, Lithia, FL, 33547 |
| RANDY PEFFLY | Agent | 10501 Mary Rose Way, Lithia, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2020-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 10501 Mary Rose Way, Lithia, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 10501 Mary Rose Way, Lithia, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 10501 Mary Rose Way, Lithia, FL 33547 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-12 | RANDY PEFFLY | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2020-02-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
