| Entity Name: | MI PERU TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI PERU TRADING COMPANY 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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 07 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | P05000086067 |
| FEI/EIN Number |
203004465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1760 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA LUIS | President | 1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL, 33162 |
| PEREYRA LUIS | Vice President | 1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL, 33162 |
| PEREYRA LUIS | Secretary | 1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL, 33162 |
| PEREYRA LUIS | Treasurer | 1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL, 33162 |
| PEREYRA LUIS | Agent | 1940 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 | - | - |
| REINSTATEMENT | 2011-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000274665 | LAPSED | 12-935 CC05 | COUNTY COURT IN DADE COUNTY | 2012-04-09 | 2017-04-16 | $5,277.99 | FELIX SEAFOOD CORP, 1375 NW 89TH COURT, MIAMI, FLORIDA 33172 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-05-07 |
| Reinstatement | 2011-08-05 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
