| Entity Name: | PERU PIMA S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | F16000005158 |
| FEI/EIN Number |
981313638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV. ARGENTINA NO. 5138, LIMA, CA, 07006, PE |
| Mail Address: | AV. ARGENTINA NO. 5138, LIMA, CA, 07006, PE |
| Name | Role | Address |
|---|---|---|
| VARON DANIEL | Chairman | AV. ARGENTINA NO. 5138, LIMA, CA, 07006 |
| VARON DANIEL | CE | AV. ARGENTINA NO. 5138, LIMA, CA, 07006 |
| ROTSTAIN STEVEN | Director | AV. ARGENTINA NO. 5138, LIMA, CA, 07006 |
| MANNARELLI JUNO E | Director | AV. ARGENTINA NO. 5138, LIMA, CA, 07006 |
| JOHN SUSAN LESQ. | Agent | 909 SE 5 AVE STE 200, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | AV. ARGENTINA NO. 5138, LIMA, CALLAO 07006 PE | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | AV. ARGENTINA NO. 5138, LIMA, CALLAO 07006 PE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-19 | 909 SE 5 AVE STE 200, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-05 |
| Reg. Agent Change | 2017-06-19 |
| ANNUAL REPORT | 2017-02-14 |
| Foreign Profit | 2016-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
