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T.O. PEREZ CORPORATION - Florida Company Profile

Company Details

Entity Name: T.O. PEREZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.O. PEREZ 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: 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: 22 Sep 1980 (44 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: 689845
FEI/EIN Number 592038307

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

Address: 734 N.E. 2ND AVENUE, MIAMI, FL, 33132
Mail Address: 734 N.E. 2ND AVENUE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, BONIFACIO O. President 2198 N.W. 17TH ST., MIAMI, FL
PEREZ, BONIFACIO O. Director 2198 N.W. 17TH ST., MIAMI, FL
SANTAMARINA, GEORGE M. Agent 7175 S.W. 8TH STREET, SUITE 204, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-16 734 N.E. 2ND AVENUE, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1990-03-16 734 N.E. 2ND AVENUE, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-10-07
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-06-19
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State