| Entity Name: | LA PERLA BAKERY & CAFE', INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PERLA BAKERY & CAFE', 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000093422 |
| FEI/EIN Number |
810567873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14660 SW 26TH ST, MIAMI, FL, 33175 |
| Mail Address: | 14660 SW 26TH ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE CARLOS I | President | 14660 SW 26 ST, MIAMI, FL, 33175 |
| CONDE CARLOS I | Director | 14660 SW 26 ST, MIAMI, FL, 33175 |
| CONDE CARLOS I | Agent | 14660 SW 26 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-08 | CONDE, CARLOS I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | 14660 SW 26 ST., MIAMI, FL 33175 | - |
| AMENDMENT | 2006-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 14660 SW 26TH ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 14660 SW 26TH ST, MIAMI, FL 33175 | - |
| NAME CHANGE AMENDMENT | 2003-09-30 | LA PERLA BAKERY & CAFE', INC. | - |
| NAME CHANGE AMENDMENT | 2002-09-04 | LA GRAN VIA BAKERY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000653953 | LAPSED | 10-07401 CA 24 | MIAMI DADE COUNTY | 2010-05-18 | 2015-06-10 | $284,696.74 | EQUITY ONE (FLORIDA PORTFOLIO) INC., 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-19 |
| Amendment | 2009-01-08 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-02 |
| Amendment | 2006-05-04 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-06-27 |
| ANNUAL REPORT | 2004-01-23 |
| Name Change | 2003-09-30 |
| ANNUAL REPORT | 2003-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
