PEERLESS GROUP, INC. - Florida Company Profile
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| Entity Name: | PEERLESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEERLESS GROUP, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000032490 |
| FEI/EIN Number |
593372038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL, 32205 |
| Mail Address: | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL, 32205 |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARWELL EVERETT O | President | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL, 32205 |
| HARWELL EVERETT O | Secretary | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL, 32205 |
| HARWELL EVERETT O | Director | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL, 32205 |
| RAYMOND CHASE F | Agent | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | RAYMOND, CHASE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1250 HOLLYWOOD AVE, JACKSONVILLE, FL 32205 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000023842 | TERMINATED | 01-12358 CA 32 | CIRCUIT COURT MIAMI-DADE COUNT | 2001-10-23 | 2006-11-02 | $26,302,317.75 | REGIONS BANK, 60 COMMERCE STREET 2ND FLOOR, MONTGOMERY AL 36104 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-07-28 |
| ANNUAL REPORT | 2003-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State