| Entity Name: | PERGUA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERGUA INVESTMENT 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: | 26 Oct 2009 (15 years ago) |
| Document Number: | P09000088776 |
| FEI/EIN Number |
900545352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE A | President | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028 |
| PEREZ ENRIQUE A | Director | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028 |
| PEREZ MARIA D | Treasurer | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028 |
| PEREZ MARIA D | Director | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028 |
| PEREZ MARIA C | Secretary | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028 |
| PEREZ ENRIQUE J | Vice President | 1836 NW 139 AVENUE, PEMBROKE PINES, FL, 33028 |
| COREY MICHELLE PARLA ESQ. | Agent | 7050 SW 86 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | COREY, MICHELLE PARLADE, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
