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FALCO PEREGRINUS, INC. - Florida Company Profile

Company Details

Entity Name: FALCO PEREGRINUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCO PEREGRINUS, 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: 03 Feb 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000010779
FEI/EIN Number 522154288

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

Address: 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL, 34695
Mail Address: 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITZGERALD KEVIN Director 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL, 34695
SCOTT CHARLES V Director 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL, 34695
SCOTT CHARLES V Agent 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-31 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2000-05-31 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-31 1380 HARBOR HILL PARKWAY, SAFETY HARBOR, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2000-05-31
Domestic Profit 1999-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State