| Entity Name: | JUAN E. PEREZ HAULING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN E. PEREZ HAULING, 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000028490 |
| FEI/EIN Number |
202413840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6904 N HALE AVE, TAMPA, FL, 33614 |
| Mail Address: | 6904 N HALE AVE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN E | Director | 6904 N HALE AVE, TAMPA, FL, 33614 |
| SIERRA-PEREZ YODALYS | Director | 6904 N HALE AVE, TAMPA, FL, 33614 |
| TESTA PHILIP J | Agent | 4726 N. LOIS AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | TESTA, PHILIP JSR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 4726 N. LOIS AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-21 |
| Domestic Profit | 2005-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
