| Entity Name: | PERELLO CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERELLO CONSTRUCTION, 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: | 19 Mar 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | P10000024353 |
| FEI/EIN Number |
272177318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 NW 79 Ave,, DORAL, FL, 33166, US |
| Mail Address: | 5878 NW 113 PL, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELLO SERGIO | President | 5878 NW 113 PL, DORAL, FL, 33178 |
| AVILA NOYLA | Vice President | 5878 NW 113 PL, DORAL, FL, 33178 |
| PERELLO SERGIO I | Agent | 5878 NW 113 PL, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000091420 | PERELLO PATIO | ACTIVE | 2017-08-18 | 2027-12-31 | - | 5878 NW 113 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-15 | 5121 NW 79 Ave,, #8, DORAL, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2017-02-07 | PERELLO CONSTRUCTION, INC | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 5121 NW 79 Ave,, #8, DORAL, FL 33166 | - |
| AMENDMENT | 2014-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 5878 NW 113 PL, DORAL, FL 33178 | - |
| AMENDMENT | 2011-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-17 |
| Name Change | 2017-02-07 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6135698308 | 2021-01-26 | 0455 | PPS | 5161 NW 79th Ave Unit 5, Doral, FL, 33166-4759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1218457400 | 2020-05-04 | 0455 | PPP | 5161 NW 79 AV # 5, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
