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PERU WEST, CORP. - Florida Company Profile

Company Details

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

PERU WEST, 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: 22 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000146759
FEI/EIN Number 134348817

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

Address: 16300 SW 137TH AVENUE, SUITE 122, MIAMI, FL, 33177, US
Mail Address: 16300 SW 137TH AVENUE, SUITE 122, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESTPHALEN SERGIO A President 16300 SW 137TH AVENUE, MIAMI, FL, 33177
WESTPHALEN SERGIO A Secretary 16300 SW 137TH AVENUE, MIAMI, FL, 33177
WESTPHALEN SERGIO A Director 16300 SW 137TH AVENUE, MIAMI, FL, 33177
WESTPHALEN SERGIO A Agent 16300 SW 137TH AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 16300 SW 137TH AVENUE, SUITE 122, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 16300 SW 137TH AVENUE, SUITE 122, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2013-04-28 16300 SW 137TH AVENUE, SUITE 122, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2013-04-28 WESTPHALEN, SERGIO A -
AMENDMENT 2010-07-14 - -
CANCEL ADM DISS/REV 2007-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001114319 ACTIVE 1000000701138 DADE 2015-12-04 2035-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15001063417 ACTIVE 1000000695342 MIAMI-DADE 2015-09-25 2035-12-04 $ 3,988.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000147503 LAPSED 1000000575750 MIAMI-DADE 2014-01-21 2024-01-29 $ 740.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001797142 LAPSED 1000000555386 MIAMI-DADE 2013-11-25 2023-12-26 $ 333.06 STATE OF FLORIDA0032684
J13000897679 LAPSED 1000000437578 MIAMI-DADE 2013-05-03 2023-05-08 $ 2,553.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Amendment 2010-07-14
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
REINSTATEMENT 2007-10-29
Domestic Profit 2006-11-22

Date of last update: 03 May 2025

Sources: Florida Department of State