| Entity Name: | PERUSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERUSA INVESTMENTS, 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000097219 |
| FEI/EIN Number |
980380079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 NW 94TH AVE., SUNRISE, FL, 33351 |
| Mail Address: | 3615 NW 94TH AVE., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JUAN P | President | 3615 N.W. 94TH AVENUE, SUNRISE, FL, 33351 |
| ESPINOZA JUAN P | Secretary | 3615 N.W. 94TH AVENUE, SUNRISE, FL, 33351 |
| ESPINOZA JUAN P | Treasurer | 3615 N.W. 94TH AVENUE, SUNRISE, FL, 33351 |
| ESPINOZA JUAN P | Director | 3615 N.W. 94TH AVENUE, SUNRISE, FL, 33351 |
| ESPINOZA JUAN P | Agent | 3615 N.W. 94TH AVENUE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 3615 NW 94TH AVE., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-28 | 3615 NW 94TH AVE., SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-28 |
| Domestic Profit | 2002-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
