| Entity Name: | PERUVIAN AMERICAN TRADE CENTER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N04000001388 |
| FEI/EIN Number |
200732812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1940 NW 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELFINO JOSE | President | 1940 NW 82 AVENUE, MIAMI, FL, 33126 |
| DELFINO JOSE | Director | 1940 NW 82 AVENUE, MIAMI, FL, 33126 |
| BURASCHI JOSE | Vice President | 6234 SW 57 DR., MIAMI, FL, 33143 |
| BURASCHI JOSE | Director | 6234 SW 57 DR., MIAMI, FL, 33143 |
| GOMEZ MARIO | Vice President | 1940 NW 82ND AVENUE, MIAMI, FL, 33126 |
| GOMEZ MARIO | Director | 1940 NW 82ND AVENUE, MIAMI, FL, 33126 |
| BONILLA LUIS | Vice President | 5435 NW 121 AVE, CORAL SPRINGS, FL, 33076 |
| BONILLA LUIS | Treasurer | 5435 NW 121 AVE, CORAL SPRINGS, FL, 33076 |
| BONILLA LUIS | Director | 5435 NW 121 AVE, CORAL SPRINGS, FL, 33076 |
| AMOROS ALBERTO | Vice President | 9130 SOUTH DADELAND BLVD, STE 1607, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| RESTATED ARTICLES | 2006-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-07 | 1940 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 1940 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-13 | 1940 NW 82 AVENUE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000387657 | ACTIVE | 1000000263078 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| Restated Articles | 2006-03-07 |
| ANNUAL REPORT | 2005-05-13 |
| Domestic Non-Profit | 2004-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
