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PETE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PETE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jan 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Jan 2004 (21 years ago)
Document Number: P97000004419
FEI/EIN Number 593439437

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

Address: 12350 JULIA ST, SEMINOLE, FL, 33772
Mail Address: 12350 JULIA ST, SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIBELLA PEDRO Director 12350 JULIA ST, SEMINOLE, FL, 33772
DIBELLA PEDRO President 12350 JULIA ST, SEMINOLE, FL, 33772
DIBELLA PEDRO Agent 12350 JULIA ST, SEMINOLE, FL, 33772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000048314 DB05 CAPITAL CORP. ACTIVE 2016-05-13 2026-12-31 - 12350 JULIA STREET, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2004-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-08 12350 JULIA ST, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 1999-05-08 12350 JULIA ST, SEMINOLE, FL 33772 -
REGISTERED AGENT NAME CHANGED 1999-05-08 DIBELLA, PEDRO -
REGISTERED AGENT ADDRESS CHANGED 1999-05-08 12350 JULIA ST, SEMINOLE, FL 33772 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State