P.E.S. OF APOPKA, INC. - Florida Company Profile
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| Entity Name: | P.E.S. OF APOPKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.E.S. OF APOPKA, 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: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000080610 |
| FEI/EIN Number |
593598869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 BEAR LAKE ROAD, APOPKA, FL, 32703, US |
| Mail Address: | 1417 BEAR LAKE ROAD, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES GUADALUPE | President | 1417 BEAR LAKE ROAD, APOPKA, FL, 32703 |
| SCHUMANN MILTON R | Vice President | 1278 BUNNEL ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| NIEVES HAROLDO | Treasurer | 1417 BEAR LAKE ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| NIEVES GUADALUPE | Agent | 1417 BEAR LK RD, APOPKA, FL, 32703 |
| NIEVES HAROLDO | Secretary | 1417 BEAR LAKE ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1417 BEAR LK RD, APOPKA, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 1417 BEAR LAKE ROAD, APOPKA, FL 32703 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000220997 | LAPSED | 2012CC2676 | LAKE COUNTY | 2012-12-06 | 2018-01-30 | $8972.13 | CITY ELECTRIC SUPPLY COMPANY, 6827 N. ORANGE BLOSSOM TRAIL, SUITE 2, ORLANDO, FL 32810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State