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MI PERU TRADING COMPANY

MI PERU TRADING COMPANY

Company Details

Entity Name:	MI PERU TRADING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	20-3004465
Address:	1760 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
Mail Address:	1760 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
ZIP code:	33179
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PEREYRA, LUIS	Agent	1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL 33162

President

Name	Role	Address
PEREYRA, LUIS	President	1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL 33162

Vice President

Name	Role	Address
PEREYRA, LUIS	Vice President	1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL 33162

Secretary

Name	Role	Address
PEREYRA, LUIS	Secretary	1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL 33162

Treasurer

Name	Role	Address
PEREYRA, LUIS	Treasurer	1940 N.E. 167TH STREET, #3, NORTH MIAMI BEACH, FL 33162

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2012-05-07	No data	No data
REINSTATEMENT	2011-08-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data

Debts

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

Documents

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: 28 Jan 2025

Sources: Florida Department of State