| Entity Name: | PERU LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERU LOGISTICS 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: | 05 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000060934 |
| FEI/EIN Number |
452664524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 W 38TH PL, UNIT B2, HIALEAH, FL, 33012 |
| Mail Address: | 1690 W 38TH PL, UNIT B2, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO JEFFREY J | President | 1690 W 38TH PL, UNIT B2, HIALEAH, FL, 33012 |
| SANCHEZ EMMANUEL | Vice President | 1690 W 38TH PL, UNIT B2, HIALEAH, FL, 33012 |
| SANCHEZ EMMANUEL | Secretary | 1690 W 38TH PL, UNIT B2, HIALEAH, FL, 33012 |
| JONES JODIAN | Director | 1690 W 38TH PL, UNIT B2, HIALEAH, FL, 33012 |
| SANCHEZ EMMANUEL | Agent | 1690 W 38TH PL, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102028 | TRANS CONTINENTAL LOGISTICS | EXPIRED | 2011-10-17 | 2016-12-31 | - | 1690 W 38TH PL UNIT B2, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1690 W 38TH PL, UNIT B2, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1690 W 38TH PL, UNIT B2, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | SANCHEZ, EMMANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1690 W 38TH PL, UNIT B2, HIALEAH, FL 33012 | - |
| AMENDMENT | 2011-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| Amendment | 2011-12-05 |
| Domestic Profit | 2011-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
