| Entity Name: | PERALTA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERALTA 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: | 18 Feb 2003 (22 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: | P03000019980 |
| Address: | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| Mail Address: | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA JUAN C | President | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| PERALTA JUAN C | Treasurer | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| PERALTA JUAN C | Director | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| PERALTA RICARDO V | Vice President | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| PERALTA RICARDO V | Director | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| PERALTA MERY | Director | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| PERALTA ALEDANDRA | Director | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| VILLASMIL DANIEL | Secretary | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| VILLASMIL DANIEL | Agent | 4474 WESTON ROAD NO. 107, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
