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SIN FRONTERAS PERU, CORP. - Florida Company Profile

Company Details

Entity Name: SIN FRONTERAS PERU, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIN FRONTERAS PERU, 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: 04 Apr 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000049921
FEI/EIN Number APPLIED FOR

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

Address: 3250 MARY STREET, 407, COCONUT GROVE, FL, 33133
Mail Address: 3250 MARY STREET, 407, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUINAGA-MESONES RICARDO A President SEVILLA 375, MIRAFLORES, OC, LIMA-PERU
AGUINAGA-MESONES RICARDO A Director SEVILLA 375, MIRAFLORES, OC, LIMA-PERU
AGUINAGA-MESONES RICARDO A Vice President SEVILLA 375, MIRAFLORES, OC, LIMA-PERU
AGUINAGA-MESONES RICARDO A Treasurer SEVILLA 375, MIRAFLORES, OC, LIMA-PERU
SANTIAGO AUGUSTO F Secretary 3250 MARY STREET #407, COCONUT GROVE, FL, 33133
SANTIAGO AUGUSTO F Agent 3250 MARY STREET, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 3250 MARY STREET, 407, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2006-04-28 3250 MARY STREET, 407, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 3250 MARY STREET, 407, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State