| Entity Name: | PERUVIAN AMERICAN CIVIC ORGANIZATION USA, INC. |
| 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: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N06000007387 |
| FEI/EIN Number |
205194543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9836 SW 117TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 9836 SW 117TH PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DE SOMOCURCIO VICTOR A | CHMP | 13676 SW 117TH LANE, MIAMI, FL, 33186 |
| PRUSS EDGAR G | Secretary | 9836 SW 117 PL, MIAMI, FL, 33186 |
| FIGUEROLA ALFONSO T | Treasurer | 9360 S.W. 134 ST, MIAMI, FL, 33176 |
| SALHUANA WILFREDO V | Vice Chairman | 6204 SW 146 CT, MIAMI, FL, 33183 |
| MANTERO JULIA D | Director | 123 ARGONE SR, ELKIN, NC, 28621 |
| MONGE VICTOR A | Director | 10944 SW 135 COURT CIRCLE, MIAMI, FL, 33186 |
| RUIZ DE SOMOCURCIO VICTOR A | Agent | 13676 SW 117TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 9836 SW 117TH PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | RUIZ DE SOMOCURCIO, VICTOR ACHMP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 13676 SW 117TH LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 9836 SW 117TH PLACE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-09-21 |
| Domestic Non-Profit | 2006-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
