| Entity Name: | LA PERLA DEL RINCON DEL MAR #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PERLA DEL RINCON DEL MAR #2, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 2021 (4 years ago) |
| Document Number: | P07000014669 |
| FEI/EIN Number |
208759238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL, 33326, US |
| Mail Address: | 9523 NW 33 PL, SUNRISE, FL, 33351, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULL EDUARDO A | Secretary | 1396 SW 160th Ave, Suite 6, SUNRISE, FL, 33326 |
| MAKINO JAMES L | President | 1396 SW 160th Ave, Suite 6, Sunrise, FL, 33326 |
| MURAYAMA NANCY | Vice President | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL, 33326 |
| BUSINESS SERVICE & SUPPORT NETWORK CORP | Agent | 4612 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 4612 N HIATUS RD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-03 | BUSINESS SERVICE & SUPPORT NETWORK CORP | - |
| CHANGE OF MAILING ADDRESS | 2021-09-03 | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-03 | 1396 SW 160th Ave, Suite 6-7, Sunrise, FL 33326 | - |
| REINSTATEMENT | 2011-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4512628306 | 2021-01-23 | 0455 | PPS | 1396 SW 160th Ave, Sunrise, FL, 33326-1965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1137127807 | 2020-05-01 | 0455 | PPP | 1396 160TH AVE, SUNRISE, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
