| Entity Name: | PERUVIAN HIGHLANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERUVIAN HIGHLANDS, 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: | 13 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2015 (10 years ago) |
| Document Number: | P00000114005 |
| FEI/EIN Number |
651063183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5167 NW 74 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 5167 NW 74 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA SIFUENTES SILVIA H | President | 5167 NW 74 AVENUE, MIAMI, FL, 33166 |
| ZUBIETA JOSE S | Vice President | 5167 NW 74 AVENUE, MIAMI, FL, 33166 |
| MEJIA SIFUENTES SILVIA H | Agent | 5167 NW 74 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 5167 NW 74 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 5167 NW 74 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 5167 NW 74 AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2015-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-26 | MEJIA SIFUENTES, SILVIA H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
