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CLAUDIO PEREZ CORP. - Florida Company Profile

Company Details

Entity Name: CLAUDIO PEREZ CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIO PEREZ CORP. 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: 15 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000091921
FEI/EIN Number 342000568

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

Address: 144 N.E. 1ST ST., #111, MIAMI, FL, 33132
Mail Address: 144 N.E. 1ST ST., #111, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CLAUDIO President 305 NE 1ST #111, MIAMI, FL, 33132
PEREZ CLAUDIO Director 305 NE 1ST #111, MIAMI, FL, 33132
PEREZ CLAUDIO Agent 305 NE 1ST #111, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-02 144 N.E. 1ST ST., #111, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2004-12-02 144 N.E. 1ST ST., #111, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-03-28
Domestic Profit 2004-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State