| Entity Name: | PERUVIAN ASSOCIATION OF LAKELAND 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 20 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2017 (8 years ago) |
| Document Number: | N14000006515 |
| FEI/EIN Number |
47-1382346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 S. FLORIDA AVE., LAKELAND, FL, 33803 |
| Mail Address: | 1506 S. FLORIDA AVE., LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JEAN PIERRE | President | 1506 S. FLORIDA AVE., LAKELAND, FL, 33803 |
| HEVERLING KAREN | Director | 2851 SHELDON ST., LAKELAND, FL, 33813 |
| HEVERLING KAREN | Secretary | 2851 SHELDON ST., LAKELAND, FL, 33813 |
| Guevara Hector | Treasurer | 4120 US HWY 98, Lakeland, FL, 33809 |
| ESPINOZA JEAN PIERRE | Agent | 1506 S. FLORIDA AVE., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-28 |
| Domestic Non-Profit | 2014-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
