| Entity Name: | PERES & ASSOCIATES ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERES & ASSOCIATES ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2007 (18 years ago) |
| Document Number: | P03000027362 |
| FEI/EIN Number |
020679640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2358 NW 7TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 2358 NW 7TH STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MAGALYS | President | 2358 NW 7TH STREET, MIAMI, FL, 33125 |
| RODRIGUEZ YAMATSYS | Vice President | 2358 NW 7TH STREET, MIAMI, FL, 33125 |
| RODRIGUEZ YAMATSYS | Agent | 2358 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | RODRIGUEZ, YAMATSYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 2358 NW 7TH STREET, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 2358 NW 7TH STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2358 NW 7TH STREET, MIAMI, FL 33125 | - |
| AMENDMENT | 2007-09-26 | - | - |
| AMENDMENT | 2006-06-07 | - | - |
| AMENDMENT | 2006-05-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-06 | PERES & ASSOCIATES ENTERPRISES, INC | - |
| 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 | 2025-01-15 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
