| Entity Name: | PEREZ TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Apr 1986 (39 years ago) |
| Document Number: | J08941 |
| FEI/EIN Number | 135660405 |
| Address: | 3490 NW 125TH STREET, MIAMI, FL, 33167 |
| Mail Address: | 3490 NW 125TH STREET, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300O2LN118MFCRP44 | J08941 | US-FL | GENERAL | ACTIVE | 1986-04-11 | |||||||||||||||||||
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| Legal | C/O PEREZ CARL A, 3490 NW 125TH STREET, MIAMI, US-FL, US, 33167 |
| Headquarters | C/O Carl A. Perez, 3490 North West 125th Street, Miami, US-FL, US, 33167 |
Registration details
| Registration Date | 2017-10-02 |
| Last Update | 2024-01-04 |
| Status | LAPSED |
| Next Renewal | 2024-01-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J08941 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEREZ TRADING COMPANY, INC. 401(K) SAVINGS PLAN | 2010 | 135660405 | 2011-07-11 | PEREZ TRADING COMPANY, INC. | 108 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 135660405 |
| Plan administrator’s name | PEREZ TRADING COMPANY, INC. |
| Plan administrator’s address | 3490 NW 125TH ST, MIAMI, FL, 331672412 |
| Administrator’s telephone number | 3057690761 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | CARL PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | CARL PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3057690761 |
| Plan sponsor’s address | 3490 NW 125TH ST, MIAMI, FL, 331672412 |
Plan administrator’s name and address
| Administrator’s EIN | 135660405 |
| Plan administrator’s name | PEREZ TRADING COMPANY, INC. |
| Plan administrator’s address | 3490 NW 125TH ST, MIAMI, FL, 331672412 |
| Administrator’s telephone number | 3057690761 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | CARL A. PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | CARL A. PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEREZ CARL A | Agent | 3490 NW 125TH STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| JOHN D PEREZ | Director | 3490 NW 125TH STREET, MIAMI, FL, 33167 |
| CARL A PEREZ | Director | 3490 N.W. 125TH STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| CARL A PEREZ | Vice President | 3490 N.W. 125TH STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| CARL A PEREZ | Secretary | 3490 N.W. 125TH STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| CARL A PEREZ | Treasurer | 3490 N.W. 125TH STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| JOHN D PEREZ | President | 3490 NW 125TH STREET, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2012-01-10 | No data | No data |
| RESTATED ARTICLES | 1991-12-17 | No data | No data |
| EVENT CONVERTED TO NOTES | 1986-08-28 | No data | No data |
| EVENT CONVERTED TO NOTES | 1986-06-30 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-06-30 | PEREZ TRADING COMPANY, INC. | No data |
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| MICHAEL JAY GREGG, VS PEREZ TRADING COMPANY, INC., | 3D2022-0931 | 2022-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL JAY GREGG |
| Role | Appellant |
| Status | Active |
| Representations | Marcy S. Resnik, ALEXANDRA SIERRA-DE VARONA, HOWARD N. KAHN |
| Name | PEREZ TRADING COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | HARRY TEMPKINS |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-08-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MICHAEL JAY GREGG |
| Docket Date | 2022-07-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/8/22 |
| Docket Date | 2022-07-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MICHAEL JAY GREGG |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2022-07-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-07-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | MICHAEL JAY GREGG |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
