| Entity Name: | SD PERALTA ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SD PERALTA ENTERPRISE 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P07000099467 |
| FEI/EIN Number |
260854925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 PINE STREET, ORLANDO, FL, 32824, US |
| Mail Address: | 807 PINE STREET, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ TOMAS R | President | 3307 BLUE JAY CT, ST. CLOUD, FL, 34772 |
| CRUZ TOMAS R | Agent | 3307 BLUE JAY CT, ST. CLOUD, FL, 34772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000007834 | TU PAIS MARKET | EXPIRED | 2010-01-25 | 2015-12-31 | - | 807 PINE STREET, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-17 | 3307 BLUE JAY CT, ST. CLOUD, FL 34772 | - |
| AMENDMENT | 2012-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-17 | CRUZ, TOMAS RJR | - |
| AMENDMENT | 2011-01-11 | - | - |
| AMENDMENT | 2011-01-10 | - | - |
| AMENDMENT | 2010-12-27 | - | - |
| AMENDMENT | 2010-02-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000063901 | ACTIVE | 1000000731750 | ORANGE | 2017-01-12 | 2037-02-02 | $ 4,729.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000724837 | ACTIVE | 1000000683430 | ORANGE | 2015-06-22 | 2035-07-01 | $ 518,923.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000461104 | TERMINATED | 1000000453977 | ORANGE | 2013-02-05 | 2033-02-20 | $ 1,163.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000576083 | TERMINATED | 1000000446525 | ORANGE | 2013-02-05 | 2033-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| Amendment | 2012-05-17 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-07 |
| Amendment | 2011-01-11 |
| Amendment | 2011-01-10 |
| Amendment | 2010-12-27 |
| ANNUAL REPORT | 2010-04-15 |
| Amendment | 2010-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
