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PELICAN BAY CORP. - Florida Company Profile

Company Details

Entity Name: PELICAN BAY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELICAN BAY CORP. 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: 14 Nov 1996 (28 years ago)
Date of dissolution: 22 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2022 (3 years ago)
Document Number: P96000094438
FEI/EIN Number 650718007

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

Address: 4120 SW 20 STREET, FORT LAUDERDALE, FL, 33317, US
Mail Address: PO BOX 8061, CORAL SPRINGS, FL, 33065, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON DIANE Treasurer 8644 N. W. 29TH DRIVE, CORAL SPRINGS, FL, 33065
SIMPSON DIANE Agent 8644 N. W. 29TH DRIVE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049646 DIANE SIMPSON CPA PA EXPIRED 2018-04-19 2023-12-31 - 8644 NW 29 DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-22 - -
REGISTERED AGENT NAME CHANGED 2020-02-12 SIMPSON, DIANE -
AMENDMENT AND NAME CHANGE 2018-11-29 PELICAN BAY CORP. -
CHANGE OF PRINCIPAL ADDRESS 2018-11-29 4120 SW 20 STREET, #1, FORT LAUDERDALE, FL 33317 -
CHANGE OF MAILING ADDRESS 2018-11-20 4120 SW 20 STREET, #1, FORT LAUDERDALE, FL 33317 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-11
Amendment and Name Change 2018-11-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State