| Entity Name: | CAROLINE E. PETERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINE E. PETERS, 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: | 23 Nov 1999 (25 years ago) |
| Document Number: | P99000102412 |
| FEI/EIN Number |
593611900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| Mail Address: | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS CAROLINE E | President | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| PETERS CAROLINE E | Director | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| HARDESTY MARILYN C | Secretary | 4625 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| HARDESTY MARILYN C | Director | 4625 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| PETERS CAROLINE E | Agent | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL 32129 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-26 | 4666 SECRET RIVER TRAIL, PORT ORANGE, FL 32129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5614377302 | 2020-04-30 | 0491 | PPP | 4666 Secret River Trl, PORT ORANGE, FL, 32129-5211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7626158505 | 2021-03-06 | 0491 | PPS | 4666 Secret River Trl, Port Orange, FL, 32129-5211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
