| Entity Name: | LA PERLA DEL SUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PERLA DEL SUR, 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: | 22 Apr 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Jan 2006 (19 years ago) |
| Document Number: | P02000043162 |
| FEI/EIN Number |
020585829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5762 WEST FLAGLER ST, MIAMI, FL, 33144 |
| Mail Address: | 5762 WEST FLAGLER ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CARLOS | Director | 5762 WEST FLAGLER ST., MIAMI, FL, 33144 |
| MOLINA CARLOS | President | 5762 WEST FLAGLER ST., MIAMI, FL, 33144 |
| MOLINA CARLOS | Agent | 5762 WEST FLAGLER ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 5762 WEST FLAGLER ST, MIAMI, FL 33144 | - |
| CANCEL ADM DISS/REV | 2006-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-20 | 5762 WEST FLAGLER ST, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-10-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-30 | 5762 WEST FLAGLER ST., MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-30 | MOLINA, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2979968504 | 2021-02-22 | 0455 | PPS | 5762 W Flagler St, Miami, FL, 33144-3444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3600977806 | 2020-05-26 | 0455 | PPP | 5762 W FLAGLER ST, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
