| Entity Name: | PEAVY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEAVY ENTERPRISES, 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | P99000080462 |
| FEI/EIN Number |
593600060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4204 RECKER HWY, WINTERHAVEN, FL, 33880 |
| Mail Address: | P O BOX 1736, AUBURNDALE, FL, 33823 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEAVY PHILLIP E | Director | 2303 MARGUERITE DR, AUBURNDALE, FL, 33823 |
| WALKER GLENN E | Director | 786 HOLDEN AVE, SEBASTIAN, FL, 32958 |
| PEAVY JOHN E | President | 4974 TRADITION DR, LAKELAND, FL, 33812 |
| PEAVY PHILLIP E | Agent | 2303 MARGUERITE DR, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 2303 MARGUERITE DR, AUBURNDALE, FL 33823 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 4204 RECKER HWY, WINTERHAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 4204 RECKER HWY, WINTERHAVEN, FL 33880 | - |
| REINSTATEMENT | 2001-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000187778 | LAPSED | 53-2010-CC-001712 | POLK COUNTY COURT | 2011-03-24 | 2016-03-30 | $10,900.87 | WHOLESALE WOOD PRODUCTS, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802 |
| J10001030474 | TERMINATED | 1000000192752 | POLK | 2010-10-26 | 2030-11-03 | $ 3,785.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-25 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1344260 | Intrastate Non-Hazmat | 2020-12-14 | 10000 | 2020 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
