| Entity Name: | PERI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERI INVESTMENTS, 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P04000115211 |
| FEI/EIN Number |
201847177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| Mail Address: | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONG DE PEREZ CARMEN A.R. | President | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| KONG DE PEREZ CARMEN A.R. | Treasurer | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| KONG DE PEREZ CARMEN A.R. | Director | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| PEREZ CRUZ CARLOS RAFAEL | Vice President | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| PEREZ CRUZ CARLOS RAFAEL | Secretary | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| PEREZ CRUZ CARLOS RAFAEL | Director | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL, 33231 |
| PEREZ RIVERA RAFAEL SMR | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33231 |
| RIVERA KONG DE PEREZCARMEN ALINA | Agent | 520 BRICKELL KEYD RIVE, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | RIVERA KONG DE PEREZ, CARMEN ALINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 520 BRICKELL KEY DRIVE, APT. 1516, MIAMI, FL 33231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-13 | 520 BRICKELL KEYD RIVE, APT. 1516, MIAMI, FL 33231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
