| Entity Name: | HUMBERTO PEREZ DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMBERTO PEREZ DESIGN, 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000033825 |
| FEI/EIN Number |
200772132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15628 SW 62 ST, MIAMI, FL, 33193 |
| Mail Address: | 15628 SW 62 ST, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HUMBERTO | President | 15628 SW 62 ST, MIAMI, FL, 33193 |
| PEREZ HUMBERTO | Director | 15628 SW 62 ST, MIAMI, FL, 33193 |
| BIBIANA CARDONA | Vice President | 15628 SW 62 ST, MIAMI, FL, 33193 |
| PEREZ HUMBERTO | Agent | 15628 SW 62 ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-05-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000463355 | LAPSED | 09-022-D5-OPA | LEON | 2014-02-10 | 2019-04-21 | $10,664.60 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J12000813660 | ACTIVE | 1000000386718 | MIAMI-DADE | 2012-10-23 | 2032-10-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000390883 | ACTIVE | 1000000266046 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-17 |
| Amendment | 2004-05-05 |
| Domestic Profit | 2004-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
