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PEREZ FAMILY INVESTMENTS, INC.

Company Details

Entity Name: PEREZ FAMILY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Oct 2002 (22 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
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

Agent

Name Role Address
ALONSO & GARCIA Agent 5805 BLUE LAGOON DR, MIAMI, FL, 33126

President

Name Role Address
PEREZ ALEJANDRO President 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496

Director

Name Role Address
PEREZ ALEJANDRO Director 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

Secretary

Name Role Address
JARAMILLO LUZ M Secretary 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496

Treasurer

Name Role Address
JARAMILLO LUZ M Treasurer 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-30 ALONSO & GARCIA No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 No data

Documents

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 Feb 2025

Sources: Florida Department of State