| Entity Name: | ORGANIZACION CULTURAL PERUANA, 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: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | N96000006403 |
| FEI/EIN Number |
650714111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5319 10TH AVENUE NORTH, LAKE WORTH, FL, 33465-2054, US |
| Mail Address: | 5919 10 AVE N, GREENACRES, FL, 33463, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANELLA TULLIO | President | 205 NORTH LAKESIDE DRIVE, LAKE WORTH, FL |
| GIANELLA TULLIO | Director | 205 NORTH LAKESIDE DRIVE, LAKE WORTH, FL |
| RAUL REGIS | Vice President | 4192 FERN STREET, LAKE WORTH, FL, 33461 |
| RAUL REGIS | Director | 4192 FERN STREET, LAKE WORTH, FL, 33461 |
| CANALES FERNANDO | Treasurer | 2692 STARWOOD CIR, WEST PALM BEACH, FL, 33406 |
| CANALES FERNANDO | Director | 2692 STARWOOD CIR, WEST PALM BEACH, FL, 33406 |
| PEREZ FANNY | Secretary | 14127 LILLY CT., WELLINGTON, FL, 33414 |
| PEREZ FANNY | Director | 14127 LILLY CT., WELLINGTON, FL, 33414 |
| GIANELL TULLIO | Agent | 5319 10TH AVE N, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 5319 10TH AVENUE NORTH, LAKE WORTH, FL 33465-2054 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 5319 10TH AVENUE NORTH, LAKE WORTH, FL 33465-2054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 5319 10TH AVE N, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-10 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
