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PEREZ TRADING COMPANY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: PEREZ TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 02 Dec 1983 (41 years ago)
Branch of: PEREZ TRADING COMPANY, INC., NEW YORK (Company Number 165603)
Date of dissolution: 30 Jun 1986 (39 years ago)
Last Event: MERGER
Event Date Filed: 30 Jun 1986 (39 years ago)
Document Number: P00104
FEI/EIN Number 135660405

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

Address: 3490 N.W. 125TH ST., MIAMI, FL, 33167
Mail Address: 3490 N.W. 125TH ST., MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PEREZ, JOHN President 2333 BRICKELL AVE., MIAMI, FL
PEREZ, JOHN Treasurer 2333 BRICKELL AVE., MIAMI, FL
PEREZ, JOHN Director 2333 BRICKELL AVE., MIAMI, FL
RAMIREZ, PEDRO Vice President 7501 S.W. 84 CT., MIAMI, FL
RAMIREZ, PEDRO Director 7501 S.W. 84 CT., MIAMI, FL
ESMURDOC, YOLANDA Secretary 10339-2 N.W. 9TH ST. CR., MIAMI, FL
ESMURDOC, YOLANDA Director 10339-2 N.W. 9TH ST. CR., MIAMI, FL
PEREZ, CARL A. Treasurer 10227 S.W. 49TH CT., COOPER CITY, FL
PEREZ, CARL A. Director 10227 S.W. 49TH CT., COOPER CITY, FL
PEREZ, GRACE R. Director 2333 BRICKELL AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 1986-06-30 - MERGING INTO: J08941

Date of last update: 02 Apr 2025

Sources: Florida Department of State