LAS PERLAS OF FORT MYERS INC. - Florida Company Profile
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| Entity Name: | LAS PERLAS OF FORT MYERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS PERLAS OF FORT MYERS 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000060529 |
| FEI/EIN Number |
510644215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 PINE ISLAND ROAD, FORT MYERS, FL, 33903, US |
| Mail Address: | 525 PINE ISLAND ROAD, FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| City: | North Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLETIER MAURICIO | President | 127 BLACKSTONE DRIVE, FORT MYERS, FL, 33913 |
| PELLETIER MAURICIO | Secretary | 127 BLACKSTONE DRIVE, FORT MYERS, FL, 33913 |
| PELLETIER HELLEN | Vice President | 127 BLACKSTONE DRIVE, FORT MYERS, FL, 33913 |
| PELLETIER HELLEN | Treasurer | 127 BLACKSTONE DRIVE, FORT MYERS, FL, 33913 |
| BARRUETA GABRIEL | Director | 525 PINE ISLAND ROAD, FORT MYERS, FL, 33903 |
| PELLETIER MAURICIO | Agent | 525 PINE ISLAND ROAD, FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-28 | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-28 | PELLETIER, MAURICIO | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-08-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000283876 | ACTIVE | 1000000149497 | LEE | 2009-11-06 | 2030-02-16 | $ 2,782.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-28 |
| REINSTATEMENT | 2007-10-23 |
| Amendment | 2007-08-07 |
| Reg. Agent Change | 2007-08-07 |
| Domestic Profit | 2006-04-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State