| Entity Name: | PERLA ROSA SEAFOOD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLA ROSA SEAFOOD COMPANY 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: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000048120 |
| FEI/EIN Number |
262610885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL MIKE | President | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| FARRELL DENISE | Vice President | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| FARRELL MICHAEL J | Agent | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 131 NORTH DIXIE HIGHWAY, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2008-11-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000202940 | LAPSED | CONO 10-08843 (71) | BROWARD COUNTY | 2011-03-11 | 2016-04-04 | $12,579.27 | FLORIBBEAN WHOLESALE, INC., 5151 NW 17TH STREET, MARGATE, FL 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| Amendment | 2008-11-24 |
| Domestic Profit | 2008-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
