CIELOS DEL PERU, S.A. - Florida Company Profile

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 (25 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State