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PERIPLUM TRAVEL INC. - Florida Company Profile

Company Details

Entity Name: PERIPLUM TRAVEL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERIPLUM TRAVEL 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: 08 Aug 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P01000079472
FEI/EIN Number 651136626

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

Address: 1313 PONCE DE LEON BLVD.,, SUITE 201, CORAL GABLES, FL, 33134
Mail Address: 1313 PONCE DE LEON BLVD.,, SUITE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M.L. RIVERO & ASSOCIATES, LLC Agent 1313 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134
PURCELL SERGIO President 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
VICUNA RAQUEL Secretary 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
BESA LUIS Treasurer 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
CORREAL FERNANDO Vice President 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000081636 DISCOVER CHILE EXPIRED 2011-08-17 2016-12-31 - 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
G11000081633 PONCE DE LEON TRAVEL EXPIRED 2011-08-17 2016-12-31 - 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-25 M.L. RIVERO & ASSOCIATES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1313 PONCE DE LEON BLVD.,, SUITE 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-04-27 1313 PONCE DE LEON BLVD.,, SUITE 201, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1313 PONCE DE LEON BLVD.,, SUITE 201, CORAL GABLES, FL 33134 -
AMENDMENT 2006-03-27 - -
AMENDMENT 2002-08-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State