| Entity Name: | PETER HALMOS & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER HALMOS & SONS, 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: | 02 Feb 1998 (27 years ago) |
| Document Number: | P98000010943 |
| FEI/EIN Number |
650808606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 2210, West Palm Beach, FL, 33402, US |
| Address: | c/o Intelligence Services Corp, 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETER HALMOS & SONS, INC., RHODE ISLAND | 000512234 | RHODE ISLAND |
| Headquarter of | PETER HALMOS & SONS, INC., ALABAMA | 000-942-740 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HALMOS PETER | President | 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401 |
| HALMOS PETER | Director | 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401 |
| HALMOS NICHOLAS K | Secretary | 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401 |
| HALMOS NICHOLAS K | Director | 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401 |
| Halmos Peter A | Agent | 700 S Olive Avenue, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-13 | c/o Intelligence Services Corp, 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | c/o Intelligence Services Corp, 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 700 S Olive Avenue, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | Halmos, Peter A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
