Search icon

PERTIN, INC. - Florida Company Profile

Company Details

Entity Name: PERTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERTIN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Mar 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 Mar 2005 (20 years ago)
Document Number: P00000031097
FEI/EIN Number 300081900

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

Address: 721 BILTMORE WAY, #402, CORAL GABLES, FL, 33134, US
Mail Address: 721 BILTMORE WAY, #402, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENCALADA JORGE E Director 721 BILTMORE WAY, CORAL GABLES, FL, 33134
ENCALADA ALICIA D Director 721 BILTMORE WAY, CORAL GABLES, FL, 33134
DE ENCALADA ALICIA V Director 721 BILTMORE WAY, CORAL GABLES, FL, 33134
Ravan and Company LLLP Agent 9350 S DIXIE HWY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 721 BILTMORE WAY, #402, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-02-03 721 BILTMORE WAY, #402, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 9350 S DIXIE HWY, STE 1250, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-01-27 Ravan and Company LLLP -
CANCEL ADM DISS/REV 2005-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State