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ILEANA PEREZ, INC. - Florida Company Profile

Company Details

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

ILEANA PEREZ, 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: 12 Dec 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M43330
FEI/EIN Number 000000000

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

Address: C/O ILEANA PEREZ, 1701 S.W. 73RD AVE., MIAMI, FL, 33155
Mail Address: C/O ILEANA PEREZ, 1701 S.W. 73RD AVE., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, ILEANA President 1701 S.W. 73RD AVE., MIAMI, FL
PEREZ, ILEANA Director 1701 S.W. 73RD AVE., MIAMI, FL
PEREZ, ILEANA Agent 1701 S.W. 73RD AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Court Cases

Title Case Number Docket Date Status
ILEANA PEREZ, VS ISIDRO PEREZ, 3D2012-1716 2012-06-28 Closed
Classification NOA Final - Circuit Family - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-20620

Parties

Name ILEANA PEREZ, INC.
Role Appellant
Status Active
Representations JOHN ELIAS
Name ISIDRO PEREZ
Role Appellee
Status Active
Representations LEONARDO G. RENAUD, MARISOL R. BASULTO
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-12-30
Type Record
Subtype Returned Records
Description Returned Records ~ 1 vol.
Docket Date 2013-07-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-07-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-06-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SHEPHERD, SUAREZ and EMAS, JJ., concur.
Docket Date 2013-06-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-03-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ISIDRO PEREZ
Docket Date 2013-03-27
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ISIDRO PEREZ
Docket Date 2013-03-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ISIDRO PEREZ
Docket Date 2013-02-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-02-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ISIDRO PEREZ
Docket Date 2013-02-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ISIDRO PEREZ
Docket Date 2013-02-06
Type Notice
Subtype Notice
Description Notice ~ of non-representation
On Behalf Of ISIDRO PEREZ
Docket Date 2013-01-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2013-01-14
Type Order
Subtype Order to Serve Brief
Description AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410.
Docket Date 2012-12-31
Type Notice
Subtype Notice
Description Notice ~ of designatioin of email address
On Behalf Of ILEANA PEREZ
Docket Date 2012-11-26
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of ILEANA PEREZ
Docket Date 2012-11-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ILEANA PEREZ
Docket Date 2012-10-24
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 volume.
Docket Date 2012-10-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including November 21, 2012.
Docket Date 2012-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ILEANA PEREZ
Docket Date 2012-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including October 22, 2012.
Docket Date 2012-09-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ILEANA PEREZ
Docket Date 2012-06-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-06-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ILEANA PEREZ

Date of last update: 01 Apr 2025

Sources: Florida Department of State