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PERSAL, INC. - Florida Company Profile

Company Details

Entity Name: PERSAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERSAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 27 Jan 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 May 2023 (2 years ago)
Document Number: F61904
FEI/EIN Number 203850181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ALBERTO J. PARLADE, 7050 S.W. 86TH AVE, MIAMI, FL, 33143
Mail Address: ALBERTO J. PARLADE, 7050 S.W. 86TH AVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARIA H Vice President REP. 396 Y ALMAGRO, ED FORUM 200 PISO 11, quito, ec
PEREZ MARIA H Director REP. 396 Y ALMAGRO, ED FORUM 200 PISO 11, quito, ec
PEREZ ALVARO S President REP. 396 Y ALMAGRO, ED FORUM 200 PISO 11, quito
PEREZ ALVARO S Director REP. 396 Y ALMAGRO, ED FORUM 200 PISO 11, quito
PEREZ ALEXANDRA Secretary REP. 396 Y ALMAGRO, ED FORUM 200 PISO 11, quito, ec
PEREZ SERGIO S Treasurer REP. 396 Y ALMAGRO, ED FORUM 200 PISO 11, quito
parlade alberto jEsq. Agent 7050 S.W. 86TH AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-26 - -
REGISTERED AGENT NAME CHANGED 2018-03-26 parlade, alberto j, Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2010-04-16 ALBERTO J. PARLADE, 7050 S.W. 86TH AVE, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 ALBERTO J. PARLADE, 7050 S.W. 86TH AVE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2000-12-15 7050 S.W. 86TH AVE, MIAMI, FL 33143 -
REINSTATEMENT 1988-05-06 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
REINSTATEMENT 2023-05-12
REINSTATEMENT 2018-03-26
ANNUAL REPORT 2016-09-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State