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CYNTHIA LA PERLA, INC. - Florida Company Profile

Company Details

Entity Name: CYNTHIA LA PERLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CYNTHIA LA PERLA, 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: 04 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000024610
FEI/EIN Number 341980089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21150 POINT PLACE, SUITE 1705, AVENTURA, FL, 33180, US
Mail Address: 21150 POINT PLACE, SUITE 1705, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON CYNTHIA President 21150 POINT PLACE SUITE 1705, AVENTURA, FL, 33180
FALCON CYNTHIA Secretary 21150 POINT PLACE SUITE 1705, AVENTURA, FL, 33180
FALCON CYNTHIA Treasurer 21150 POINT PLACE SUITE 1705, AVENTURA, FL, 33180
FALCON CYNTHIA Director 21150 POINT PLACE SUITE 1705, AVENTURA, FL, 33180
LOPEZ PETER M Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-08 21150 POINT PLACE, SUITE 1705, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-09-08 21150 POINT PLACE, SUITE 1705, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2005-09-08 LOPEZ, PETER MP.A. -
REGISTERED AGENT ADDRESS CHANGED 2005-09-08 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2005-09-08
Domestic Profit 2004-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State