| Entity Name: | PERVAL INVESTMENT HOLDINGS LIMITED CORP. |
| 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000000519 |
| FEI/EIN Number |
980363523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Mail Address: | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO | President | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| PERICHI EUGENIO | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| RAMIREZ ANA C | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000398308 | ACTIVE | 1000000273945 | BROWARD | 2012-04-24 | 2032-05-09 | $ 685.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-25 |
| Foreign Profit | 2002-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
