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PERUVIAN TRADING INC. - Florida Company Profile

Company Details

Entity Name: PERUVIAN TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERUVIAN TRADING 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: 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: 21 Mar 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: L59014
FEI/EIN Number APPLIED FOR

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

Address: 5418 N W 79 AVE, MIAMI, FL, 33166
Mail Address: 5418 N W 79 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO, INES ARDILES Director JOSE MIGUEL RIOS 1654, CHACRA RIOS LIMA PER
BERNAL, EDGARDO R. Director 9907 NW 9 ST, CIR #15, MIAMI, FL
BERNAL, EDGARDO R. President 9907 NW 9 ST, CIR #15, MIAMI, FL
BERNAL, EDGARDO R. Secretary 9907 NW 9 ST, CIR #15, MIAMI, FL
CAPPELLINI, CARLOS Director 9907 NW 9 ST, CIR #15, MIAMI, FL
CAPPELLINI, CARLOS Vice President 9907 NW 9 ST, CIR #15, MIAMI, FL
CAPPELLINI, ANTONIO Director 9907 NW 9 ST, CIR #15, MIAMI, FL
CAPPELLINI, ANTONIO Vice President 9907 NW 9 ST, CIR #15, MIAMI, FL
CAPPELLINI, ANTONIO Secretary 9907 NW 9 ST, CIR #15, MIAMI, FL
LUNA, EMILIO SERRA Director MADRID 468 - B, MIRAFLORES LIMA PERU

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-06 5418 N W 79 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1991-06-06 5418 N W 79 AVE, MIAMI, FL 33166 -

Date of last update: 02 May 2025

Sources: Florida Department of State