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PERALTA & BUITRAGO ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: PERALTA & BUITRAGO ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERALTA & BUITRAGO ASSOCIATES, 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: 17 Feb 2010 (15 years ago)
Date of dissolution: 10 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2012 (13 years ago)
Document Number: P10000014635
FEI/EIN Number 800543069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14390 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
Mail Address: 14390 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA GINA C President 14390 COMMERCE WAY, MIAMI LAKES, FL, 33016
PERALTA GINA C Director 14390 COMMERCE WAY, MIAMI LAKES, FL, 33016
BUITRAGO CARLOS A Vice President 14390 COMMERCE WAY, MIAMI LAKES, FL, 33016
PERALTA GINA C Agent 14390 COMMERCE WAY, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-10 - -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 14390 COMMERCE WAY, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-13 14390 COMMERCE WAY, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2010-12-13 14390 COMMERCE WAY, MIAMI LAKES, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-10
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ADDRESS CHANGE 2010-12-13
FEI# 2010-06-02
Domestic Profit 2010-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State