| Entity Name: | PEREZ INVESTIGATIONS, INC. |
| 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: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F16000002255 |
| FEI/EIN Number |
680491952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 BLUE RIDGE DR, MARTINEZ, CA, 94553 |
| Mail Address: | PO BOX 1764, MARTINEZ, CA, 94553 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALBERTO J | Chairman | PO BOX 1764, MARTINEZ, CA, 94553 |
| PEREZ ALBERTO J | President | PO BOX 1764, MARTINEZ, CA, 94553 |
| PEREZ ALBERTO J | Secretary | PO BOX 1764, MARTINEZ, CA, 94553 |
| PEREZ ALBERTO J | Treasurer | PO BOX 1764, MARTINEZ, CA, 94553 |
| PEREZ ALBERTO J | Vice President | PO BOX 1764, MARTINEZ, CA, 94553 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-08-20 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-28 |
| Foreign Profit | 2016-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
