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TACA PERU, INC. - Florida Company Profile

Company Details

Entity Name: TACA PERU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TACA PERU, 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 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000138720
FEI/EIN Number 651058186

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

Address: 8725 NW 18 TERRACE, #402, MIAMI, FL, 33172
Mail Address: 8725 NW 18 TERRACE, #402, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN WILLIAM J Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131
RATTI DANIEL President 777 BRICKEL AVENUE, SUITE 114, MIAMI, FL, 33131
PALOMO JOAQUIN Director 777 BRICKEL AVENUE, SUITE 114, MIAMI, FL, 33131
OLAYA MAURICIO Director 777 BRICKEL AVENUE, SUITE 114, MIAMI, FL, 33131
ORTIZ MESENGUER LUIS E Director 777 BRICKEL AVENUE, SUITE 114, MIAMI, FL, 33131
FERRADS PLATAS JULIO Director 777 BRICKEL AVENUE, SUITE 114, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-11 8725 NW 18 TERRACE, #402, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-05-11 8725 NW 18 TERRACE, #402, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-11 777 BRICKELL AVENUE, SUITE 1114, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-05-11
Domestic Profit 2004-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State