| Entity Name: | CIELOS DEL PERU, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Sep 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F00000005516 |
| FEI/EIN Number |
522216589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENIDA ELMER FAUCETT, # 4800, OFICINA 17, CALLAO,, PE |
| Mail Address: | 1851 NW 68TH AVE, BLDG 706, STE 225, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN | Director | AV ELMER FAUCETT #3517, PISO 2, SHOHIN, CALLAO, CA, 00000 |
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-02-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-31 | JARVIS & ASSOCIATES, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | AVENIDA ELMER FAUCETT, # 4800, OFICINA 17, CALLAO,, PE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000469847 | TERMINATED | 1000000667558 | MIAMI-DADE | 2015-04-13 | 2025-04-17 | $ 484.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000623198 | TERMINATED | 1000000618469 | MIAMI-DADE | 2014-05-05 | 2024-05-09 | $ 1,041.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000526466 | TERMINATED | 1000000607295 | MIAMI-DADE | 2014-04-10 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000856436 | TERMINATED | 1000000478120 | MIAMI-DADE | 2013-04-24 | 2023-05-03 | $ 763.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J04000091967 | LAPSED | 04-3464-CC23-02 | MIAMI-DADE COUNTY COURT | 2004-08-11 | 2009-08-26 | $7,252.50 | U.S. EXPRESS ENTERPRISES, INC. DBA XPRESS GLOBAL SYSTEM, 1537 NEW HOPE CHURCH ROAD, TUNNEL HILL, GA 30755 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-10-07 |
| REINSTATEMENT | 2009-02-18 |
| REINSTATEMENT | 2007-09-19 |
| Reg. Agent Change | 2007-01-31 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-02-02 |
| REINSTATEMENT | 2003-11-07 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1402030 | Intrastate Hazmat | 2005-08-03 | 12000 | 2005 | 36 | 2 | AIRLINES TRANSFERS | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
