| Entity Name: | PERRELET USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERRELET USA 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: |
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: | 25 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 2017 (8 years ago) |
| Document Number: | P08000030868 |
| FEI/EIN Number |
262515935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 Southwest 27th Avenue, 102, Miami, FL, 33133, US |
| Mail Address: | 2937 Southwest 27th Avenue, 102, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS B. FREEMAN, P.A. | Agent | - |
| Lesizza Hugo | President | 2937 Southwest 27th Avenue, Miami, FL, 33133 |
| Lapierre Arnauld | Secretary | 2937 Southwest 27th Avenue, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08231900267 | PERRELET | EXPIRED | 2008-08-18 | 2013-12-31 | - | 2825 N. UNIVERSITY DRIVE, SUITE #110, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 2937 Southwest 27th Avenue, 102, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 2937 Southwest 27th Avenue, 102, Miami, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2017-02-02 | PERRELET USA CORP | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | DENNIS B. FREEMAN, P.A. | - |
| REINSTATEMENT | 2016-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-01-26 | PARRELET USA CORP. | - |
| AMENDMENT | 2014-05-07 | - | - |
| AMENDMENT | 2010-09-02 | - | - |
| MERGER | 2008-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000091101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-13 |
| Name Change | 2017-02-02 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
