| Entity Name: | PEL LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEL LABORATORIES, 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: | 01 Feb 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2009 (16 years ago) |
| Document Number: | P99000009842 |
| FEI/EIN Number |
593559351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 37TH AVE N, UNIT 435, ST PETERSBURG, FL, 33704 |
| Mail Address: | 204 37TH AVE N, UNIT 435, ST PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNHAM KEVIN | Agent | 204 37TH AVE N, ST PETE, FL, 33704 |
| CRANDALL SCOTT | Vice President | 204 37TH AVE N, ST PETE, FL, 33704 |
| DUNHAM KEVIN | President | 204 37TH AVE N, ST PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 204 37TH AVE N, UNIT 435, ST PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-10 | 204 37TH AVE N, UNIT 435, ST PETERSBURG, FL 33704 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-10 | 204 37TH AVE N, UNIT 435, ST PETE, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | DUNHAM, KEVIN | - |
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| PEL LABORATORIES, INC. VS UNITED STATES ENVIROFUELS LLC, ET AL | 2D2012-0328 | 2012-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PEL LABORATORIES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL D. ALLWEISS, ESQ. |
| Name | UNITED STATES ENVIROFUELS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD B. CAMPBELL, ESQ., HUGH C. UMSTED, ESQ., JOHN A. SCHIFINO, ESQ., RANDALL J. LOVE, ESQ., STEVEN N. TSANGARIS, ESQ. |
| Name | PORT SUTTON ENVIROFUELS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-07-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-08-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2012-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-12-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AA'S REPLY BRIEF |
| On Behalf Of | UNITED STATES ENVIROFUELS, |
| Docket Date | 2012-12-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 11/28/12 (COPIES FILED 12/06/012) |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-11-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 7 VOLUMES NIELSON CC COPIES |
| Docket Date | 2012-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 10/31/12 |
| On Behalf Of | UNITED STATES ENVIROFUELS, |
| Docket Date | 2012-10-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2012-10-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | UNITED STATES ENVIROFUELS, |
| Docket Date | 2012-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | UNITED STATES ENVIROFUELS, |
| Docket Date | 2012-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ brief filed 09-07-12 accepted |
| Docket Date | 2012-09-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 09/07/12 |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-05-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-03-15 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS |
| Docket Date | 2012-03-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Motion to Dismiss Appeal |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-02-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL |
| On Behalf Of | UNITED STATES ENVIROFUELS, |
| Docket Date | 2012-02-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2012-02-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ NIELSEN - 12/15/11 |
| Docket Date | 2012-02-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ statement of good cause |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-02-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2012-01-20 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ Discharged 2/8/2012 |
| Docket Date | 2012-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PEL LABORATORIES, INC. |
| Docket Date | 2012-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-14 |
| ANNUAL REPORT | 2009-07-10 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-05-18 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIVERY ORDER | AWARD | 0004 | 2008-07-23 | 2008-08-29 | 2008-08-29 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 17047.50 |
| Current Award Amount | 17047.50 |
| Potential Award Amount | 17047.50 |
Description
| Title | HAZARDOUS WASTE COMPLIANCE AUGUST |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | H246: EQ TEST SVCS/WATER PURIFICATION EQ |
Recipient Details
| Recipient | PEL LABORATORIES, INC. |
| UEI | UE2UDVMEL1N8 |
| Legacy DUNS | 093660392 |
| Recipient Address | 4420 PENDOLA POINT RD, TAMPA, HILLSBOROUGH, FLORIDA, 336199689, UNITED STATES |
| Unique Award Key | CONT_AWD_0003_9700_FA481406A0007_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 12102.50 |
| Current Award Amount | 12102.50 |
| Potential Award Amount | 12102.50 |
Description
| Title | HAZARDOUS WASTE COMPLIANCE JULY |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | H246: EQ TEST SVCS/WATER PURIFICATION EQ |
Recipient Details
| Recipient | PEL LABORATORIES, INC. |
| UEI | UE2UDVMEL1N8 |
| Legacy DUNS | 093660392 |
| Recipient Address | 4420 PENDOLA POINT RD, TAMPA, HILLSBOROUGH, FLORIDA, 336199689, UNITED STATES |
| Unique Award Key | CONT_AWD_0005_9700_FA481406A0007_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 9692.50 |
| Current Award Amount | 9692.50 |
| Potential Award Amount | 9692.50 |
Description
| Title | HAZARDOUS WASTE COMPLIANCE SEP |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | H246: EQ TEST SVCS/WATER PURIFICATION EQ |
Recipient Details
| Recipient | PEL LABORATORIES, INC. |
| UEI | UE2UDVMEL1N8 |
| Legacy DUNS | 093660392 |
| Recipient Address | 4420 PENDOLA POINT RD, TAMPA, HILLSBOROUGH, FLORIDA, 336199689, UNITED STATES |
| Unique Award Key | CONT_AWD_0002_9700_FA481406A0007_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 12620.00 |
| Current Award Amount | 12620.00 |
| Potential Award Amount | 12620.00 |
Description
| Title | HAZARDOUS WASTE COMPLIANCE SAMPLING JUNE |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | H246: EQ TEST SVCS/WATER PURIFICATION EQ |
Recipient Details
| Recipient | PEL LABORATORIES, INC. |
| UEI | UE2UDVMEL1N8 |
| Legacy DUNS | 093660392 |
| Recipient Address | 4420 PENDOLA POINT RD, TAMPA, HILLSBOROUGH, FLORIDA, 336199689, UNITED STATES |
| Unique Award Key | CONT_IDV_FA481406A0007_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SAMPLING AND ANALYSIS OF VARIOUS MEDIAS; SUCH AS SOIL, SEDIMENT, STORM WATER, AND/OR OTHER HAZARDOUS WASTE STREAMS. |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | AH31: WATER POLLUTION (BASIC) |
Recipient Details
| Recipient | PEL LABORATORIES, INC. |
| UEI | UE2UDVMEL1N8 |
| Legacy DUNS | 093660392 |
| Recipient Address | 4420 PENDOLA POINT RD, TAMPA, 336199689, UNITED STATES |
| Unique Award Key | CONT_AWD_0001_9700_FA481406A0007_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 15920.00 |
| Current Award Amount | 15920.00 |
| Potential Award Amount | 15920.00 |
Description
| Title | TESTING AND ANALYSIS |
| NAICS Code | 541380: TESTING LABORATORIES |
| Product and Service Codes | H246: EQ TEST SVCS/WATER PURIFICATION EQ |
Recipient Details
| Recipient | PEL LABORATORIES, INC. |
| UEI | UE2UDVMEL1N8 |
| Legacy DUNS | 093660392 |
| Recipient Address | 4420 PENDOLA POINT RD, TAMPA, HILLSBOROUGH, FLORIDA, 336199689, UNITED STATES |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
