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PERLA DEL SUR INC - Florida Company Profile

Company Details

Entity Name: PERLA DEL SUR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERLA DEL SUR 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: 28 Sep 2004 (21 years ago)
Date of dissolution: 25 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2010 (15 years ago)
Document Number: P04000135204
FEI/EIN Number 201699836

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

Address: 9160 NW 122ND STREET, HIALEAH GARDENS, FL, 33018
Mail Address: 2589 W 76 ST, 204, HIALEAH, FL, 33016
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO MIGUEL ANGEL President 2589 W 76 ST - 204, HIALEAH, FL, 33016
TOLEDO MIGUEL ANGEL Treasurer 2589 W 76 ST - 204, HIALEAH, FL, 33016
TOLEDO MIGUEL ANGEL Agent 2589 W 76 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-23 9160 NW 122ND STREET, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2006-01-23 9160 NW 122ND STREET, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
Voluntary Dissolution 2010-01-25
Off/Dir Resignation 2009-07-16
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-04-20
Domestic Profit 2004-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State