| Entity Name: | PERU CONNECTION COMPANY |
| 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 13 Jan 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | F17000005386 |
| FEI/EIN Number |
454957454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2134 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690, US |
| Mail Address: | 2134 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690, US |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LAOS CONSUELO O | Director | 2134 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690 |
| BERNUY FRANCISCO J | President | 2134 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690 |
| Bernuy Brandon L | Secretary | 5555 Roswell Rd, Sandy Springs, GA, 30342 |
| Bernuy Eduardo K | Secretary | 3340 Cumberland Blvd SE, Atlanta, GA, 30339 |
| LAOS CONSUELO | Agent | 2134 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000007473. CONVERSION NUMBER 100000235911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-18 |
| Foreign Profit | 2017-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
