| Entity Name: | LA PERLA DEL RINCON DEL MAR #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2021 (3 years ago) |
| Document Number: | P07000014669 |
| FEI/EIN Number | 20-8759238 |
| Mail Address: | 9523 NW 33 PL, SUNRISE, FL 33351 |
| Address: | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS SERVICE & SUPPORT NETWORK CORP | Agent | 4612 N HIATUS RD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| BULL, EDUARDO A | Secretary | 1396 SW 160th Ave, Suite 6, SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MAKINO, JAMES LUIS | President | 1396 SW 160th Ave, Suite 6, Sunrise, FL 33326 |
| Name | Role | Address |
|---|---|---|
| MURAYAMA, NANCY | Vice President | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 4612 N HIATUS RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-03 | BUSINESS SERVICE & SUPPORT NETWORK CORP | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-03 | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-03 | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL 33326 | No data |
| REINSTATEMENT | 2011-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2021-09-03 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
