PEAK ELECTRONICS, INC. - Florida Company Profile
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| Entity Name: | PEAK ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEAK ELECTRONICS, 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: | 19 Dec 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 May 2009 (16 years ago) |
| Document Number: | K54282 |
| FEI/EIN Number |
650091589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 NW 68 STREET, # 8, MIAMI, FL, 33166, US |
| Mail Address: | 7255 NW 68 STREET, # 8, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES GILBERTO | Secretary | 15761 SW 74 ST., MIAMI, FL, 33193 |
| ALVAREZ, JOSE NOEL JR | President | 5857 SW 144 CIR PL, MIAMI, FL, 33183 |
| ALVAREZ, JOSE NOEL JR | Director | 5857 SW 144 CIR PL, MIAMI, FL, 33183 |
| ALVAREZ, JOSE NOEL JR | Agent | 5857 SW 144 CIR PL, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 5857 SW 144 CIR PL, MIAMI, FL 33183 | - |
| AMENDMENT | 2009-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 7255 NW 68 STREET, # 8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 7255 NW 68 STREET, # 8, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State