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PERIWINKLE PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: PERIWINKLE PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERIWINKLE PLAZA, 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 Jul 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: V48422
FEI/EIN Number 650344406

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

Mail Address: 29438 SARATOGA AVENUE, BIG PINE KEY, FL, 33043, US
Address: 25000 OVERSEAS HWY, SUMMERLAND KEY, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPHARD JUDY A. Agent 29438 SARATOGA AVENUE, BIG PINE KEY, FL, 33043
SHEPHARD, DAVID S. President ROUTE 5, BOX 33, BIG PINE KEY, FL
SHEPHARD, DAVID S. Director ROUTE 5, BOX 33, BIG PINE KEY, FL
SHEPHARD, JUDY A. Secretary 29438 SARATOGA AVE, BIG PINE KEY, FL
SHEPHARD, JUDY A. Director 29438 SARATOGA AVE, BIG PINE KEY, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-19 25000 OVERSEAS HWY, SUMMERLAND KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 1996-04-19 25000 OVERSEAS HWY, SUMMERLAND KEY, FL 33042 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-19 29438 SARATOGA AVENUE, BIG PINE KEY, FL 33043 -
REGISTERED AGENT NAME CHANGED 1993-05-01 SHEPHARD, JUDY A. -

Documents

Name Date
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State