| Entity Name: | INVERSIONES PEREZ ROS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES PEREZ ROS USA 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: |
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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000058404 |
| FEI/EIN Number |
651113746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15084 Stuttgart Alley, Orlando, FL, 34787, US |
| Mail Address: | 15084 Stuttgart Alley, Orlando, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA PEREZ PEDRO | President | 15084 Stuttgart Alley, Orlando, FL, 34787 |
| PEREZ PEDRO M | Agent | 15084 Stuttgart Alley, Orlando, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-28 | 15084 Stuttgart Alley, Orlando, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 15084 Stuttgart Alley, Orlando, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 15084 Stuttgart Alley, Orlando, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | PEREZ, PEDRO M | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2021-01-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-28 |
| REINSTATEMENT | 2021-10-11 |
| Amendment | 2021-01-25 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| Amendment | 2017-11-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1787847802 | 2020-05-21 | 0455 | PPP | 18851 Southwest 25th Court, Pembroke Park, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
