| Entity Name: | PERUVIAN AVENUE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERUVIAN AVENUE CORPORATION 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: | 13 May 1940 (85 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Apr 2007 (18 years ago) |
| Document Number: | 139080 |
| FEI/EIN Number |
590967610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 Columbia Dr Ste 111, West Palm Beach, FL, 33409, US |
| Mail Address: | 380 Columbia Dr Ste 111, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLZER JANE | Director | 41 E 65TH STREET, NEW YORK, NY, 10021 |
| HOLZER JANE | Treasurer | 41 E 65TH STREET, NEW YORK, NY, 10021 |
| NOVACK MINDY | Director | 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, 10281 |
| Frankel Sherry | President | 256 Worth Ave., Palm Beach, FL, 33480 |
| Erickson Louis | Director | 876 CENTENNIAL AVENUE, PISCATAWAY, NJ, 08854 |
| LESE SCOTT | Director | 356 WORTH AVENUE, PALM BEACH, FL, 33480 |
| LESE SCOTT | Secretary | 356 WORTH AVENUE, PALM BEACH, FL, 33480 |
| HANDELSMAN STEVEN | Director | BOX 28 GEDNEY STATION, WHITE PLAINS, NY, 10605 |
| HANDELSMAN STEVEN | Vice President | BOX 28 GEDNEY STATION, WHITE PLAINS, NY, 10605 |
| FRIEDLAND KIRK | Agent | 380 Columbia Dr Ste 111, West Palm Beach, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 380 Columbia Dr Ste 111, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 380 Columbia Dr Ste 111, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 380 Columbia Dr Ste 111, West Palm Beach, FL 33409 | - |
| AMENDED AND RESTATEDARTICLES | 2007-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | FRIEDLAND, KIRK | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAKS FIFTH AVENUE, LLC, Appellant(s) v. PERUVIAN AVENUE CORPORATION, Appellee(s). | 4D2024-2529 | 2024-10-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAKS FIFTH AVENUE LLC |
| Role | Appellant |
| Status | Active |
| Representations | Alejandra Sofia Alvarez, Gary A Woodfield |
| Name | Hon. Maxine D Cheesman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PERUVIAN AVENUE CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Justus Webb Reid, Bernard Andrew Lebedeker |
Docket Entries
| Docket Date | 2024-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-18 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 90 Days to 03/09/2025 |
| Docket Date | 2024-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Notice of Agreed Extension of Time to Serve Initial Brief |
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Peruvian Avenue Corporation |
| Docket Date | 2024-11-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; Pages 1 to 831 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Bernard Lebedeker's November 7, 2024 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Peruvian Avenue Corporation |
| Docket Date | 2024-10-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Saks Fifth Avenue, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
