| Entity Name: | PEREZ FAMILY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ FAMILY 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: | 24 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | P02000115335 |
| FEI/EIN Number |
510434459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEJANDRO | President | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| ALONSO & GARCIA | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| PEREZ ALEJANDRO | Director | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| JARAMILLO LUZ M | Secretary | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| JARAMILLO LUZ M | Treasurer | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| JARAMILLO LUZ M | Director | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| PEREZ CATALINA | Director | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| PEREZ JOSE P | Director | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| PEREZ OSCAR A | Director | 3537 NW 61 CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | ALONSO & GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
