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PEREZ INVESTIGATIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

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