| Entity Name: | PEREZ CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ CAPITAL INVESTMENTS, 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: | 09 May 2008 (17 years ago) |
| Document Number: | P08000047093 |
| FEI/EIN Number |
262581868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 West Okeechobee Rd, Hialeah, FL, 33018, US |
| Mail Address: | 12401 West Okeechobee Rd, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GEORGINA | President | 12401 West Okeechobee Rd Lot 328, Hialeah, FL, 33018 |
| PEREZ MARAGOTO JOSE | Vice President | 12401 West Okeechobee Rd Lot 328, Hialeah, FL, 33018 |
| PEREZ MARAGOTO JOSE | Agent | 12401 West Okeechobee Rd Lot 328, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 12401 West Okeechobee Rd Lot 328, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 12401 West Okeechobee Rd, Lot 328, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 12401 West Okeechobee Rd, Lot 328, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | PEREZ MARAGOTO, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
