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PERDON Y AMISTAD MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: PERDON Y AMISTAD MIAMI, 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: 05 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N12000008511
FEI/EIN Number 46-1063113

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

Address: 8120 W 8 CT, Hialeah, FL, 33014, US
Mail Address: 8120 W 8 CT, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ JOSE A Secretary 5759 SWIMMER DR, LAS VEGAS, NV, 89110
BENITEZ DANIEL President 8120 W 8 CT, HIALEAH, FL, 33014
LEON MERCEDES Vice President 8120 W 8 CT, HIALEAH, FL, 33014
BENITEZ DANIEL Agent 8120 W 8 CT, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 8120 W 8 CT, Hialeah, FL 33014 -
NAME CHANGE AMENDMENT 2016-03-14 PERDON Y AMISTAD MIAMI, INC. -
REGISTERED AGENT NAME CHANGED 2015-04-08 BENITEZ, DANIEL -
CHANGE OF MAILING ADDRESS 2015-03-04 8120 W 8 CT, Hialeah, FL 33014 -
AMENDMENT 2012-10-15 - -

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-24
Name Change 2016-03-14
AMENDED ANNUAL REPORT 2015-04-08
AMENDED ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2015-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State