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LHS DEL PERU, INC. - Florida Company Profile

Company Details

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

LHS DEL 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: 16 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P05000152736
FEI/EIN Number 203816603

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

Address: 7275 NW 12 STREET, MIAMI, FL, 33126
Mail Address: 7275 NW 12 STREET, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARCELLA LEONARDO President 7275 NW 12 STREET, MIAMI, FL, 33126
SCARCELLA LEONARDO Director 7275 NW 12 STREET, MIAMI, FL, 33126
ARLEGUI SEBASTIAN Vice President 7275 NW 12 STREET, MIAMI, FL, 33126
SCARCELLA LEONARDO Agent 7275 NW 12 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 7275 NW 12 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-04-30 7275 NW 12 STREET, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 7275 NW 12 STREET, MIAMI, FL 33126 -
CANCEL ADM DISS/REV 2006-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-12-12
Domestic Profit 2005-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State