| Entity Name: | PERES & ASSOCIATES ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2007 (17 years ago) |
| Document Number: | P03000027362 |
| FEI/EIN Number | 02-0679640 |
| Address: | 2358 NW 7TH STREET, MIAMI, FL 33125 |
| Mail Address: | 2358 NW 7TH STREET, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, YAMATSYS | Agent | 2358 NW 7TH STREET, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MAGALYS | President | 2358 NW 7TH STREET, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, YAMATSYS | Vice President | 2358 NW 7TH STREET, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | RODRIGUEZ, YAMATSYS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 2358 NW 7TH STREET, MIAMI, FL 33125 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 2358 NW 7TH STREET, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2358 NW 7TH STREET, MIAMI, FL 33125 | No data |
| AMENDMENT | 2007-09-26 | No data | No data |
| AMENDMENT | 2006-06-07 | No data | No data |
| AMENDMENT | 2006-05-16 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2005-09-06 | PERES & ASSOCIATES ENTERPRISES, INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001072103 | TERMINATED | 1000000696851 | MIAMI-DADE | 2015-10-14 | 2025-12-04 | $ 329.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000599570 | LAPSED | 1000000612623 | MIAMI-DADE | 2014-04-28 | 2024-05-09 | $ 4,006.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001233023 | LAPSED | 1000000464095 | MIAMI-DADE | 2013-07-31 | 2023-08-07 | $ 2,846.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000994480 | LAPSED | 1000000190016 | DADE | 2010-10-07 | 2020-10-20 | $ 1,542.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000740451 | LAPSED | 1000000121445 | DADE | 2009-05-19 | 2021-11-17 | $ 2,568.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
