| Entity Name: | LUIS PEREZ GALERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS PEREZ GALERIA, 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: | 15 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | P00000106997 |
| FEI/EIN Number |
651065572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 Northeast 14th Street, Unit 1214, Miami, FL, 33132, US |
| Mail Address: | 58 Northeast 14th Street, Unit 1214, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAZ HILDA | President | 58 Northeast 14th Street, Miami, FL, 33132 |
| Faz Hilda Sr. | Secretary | 58 Northeast 14th Street, Miami, FL, 33132 |
| FAZ HILDA | Agent | 58 Northeast 14th Street, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000116514 | SAM IS THE MAN | EXPIRED | 2016-10-27 | 2021-12-31 | - | 1200 BRICKELL BAY DRIVE NO. 1602, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 58 Northeast 14th Street, Unit 1214, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 58 Northeast 14th Street, Unit 1214, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 58 Northeast 14th Street, Unit 1214, Miami, FL 33132 | - |
| AMENDMENT | 2022-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | FAZ, HILDA | - |
| REINSTATEMENT | 2020-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000165343 | TERMINATED | 1000000255007 | DADE | 2012-02-29 | 2032-03-07 | $ 758.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-07 |
| Amendment | 2022-09-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-23 |
| REINSTATEMENT | 2020-08-27 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
