| Entity Name: | PETALZ AND ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETALZ AND ASSOCIATES INCORPORATED 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: | 20 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000070173 |
| FEI/EIN Number |
593394193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 ALAFAYA TRAIL, STE. 124, OVIEDO, FL, 32765 |
| Mail Address: | 4250 ALAFAYA TRAIL, STE. 124, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS RUTH B | DCOP | 2338 A'BALONE BLVD, ORLANDO, FL, 32833 |
| SMITH SHEILA W | Secretary | 518 NEVADA LOOP RD, DAVENPORT, FL, 33837 |
| SMITH SHEILA W | Director | 518 NEVADA LOOP RD, DAVENPORT, FL, 33837 |
| BROPHY ROBBIN B | Treasurer | 13021 DESERT FOREST COURT, ORLANDO, FL, 32828 |
| BROPHY ROBBIN B | Director | 13021 DESERT FOREST COURT, ORLANDO, FL, 32828 |
| BANKS ROBERT K | Director | 3817 SHAWN CIR., ORLANDO, FL, 32826 |
| BANKS III ROLAND W | Vice President | 3141 INDIANA, MIAMI, FL, 33133 |
| BANKS III ROLAND W | Director | 3141 INDIANA, MIAMI, FL, 33133 |
| BANKS RUTH B | Agent | 4250 ALAFAYA DR STE 124, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-04 | BANKS, RUTH B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-04 | 4250 ALAFAYA DR STE 124, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-23 | 4250 ALAFAYA TRAIL, STE. 124, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-23 | 4250 ALAFAYA TRAIL, STE. 124, OVIEDO, FL 32765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000008599 | TERMINATED | 1000000002749 | 05147 1167 | 2003-12-24 | 2009-01-28 | $ 9,138.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 5420 DIPLOMAT CIR, ORLANDO FL328105628 |
| J02000218960 | TERMINATED | 01021240025 | 04409 01967 | 2002-05-17 | 2007-06-05 | $ 6,635.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-08-04 |
| ANNUAL REPORT | 2002-06-04 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-07-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
