| Entity Name: | LA PERLA 2909, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PERLA 2909, CORP. 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 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000098953 |
| FEI/EIN Number |
522377285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 PALERMO AVE., FIRST FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 304 PALERMO AVE, FIRST FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLA ALBINO | President | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| MELLA ALBINO | Director | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| MELLA LEONARDO D | Secretary | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| MELLA LEONARDO D | Director | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| MELLA JAVIER E | Treasurer | 304 PALERMO AVE, CORAL GABLES, FL, 33160 |
| MELLA JAVIER E | Director | 304 PALERMO AVE, CORAL GABLES, FL, 33160 |
| MOFFAT ANA L | Agent | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-23 | 304 PALERMO AVE., FIRST FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-23 | 304 PALERMO AVE, FIRST FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-23 | 304 PALERMO AVE., FIRST FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-23 | MOFFAT, ANA LCPA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000397854 | ACTIVE | 1000000273536 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 1,670.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-18 |
| REINSTATEMENT | 2006-12-19 |
| REINSTATEMENT | 2005-09-23 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-09-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
