| Entity Name: | PERES VALIDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERES VALIDATION 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: | 17 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2013 (12 years ago) |
| Document Number: | P11000090985 |
| FEI/EIN Number |
453617404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10524 Moss Park Rd, ORLANDO, FL, 32832, US |
| Address: | 10524 MOSS PARK RD, STE 204, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PABLO O | President | 10208 Mallard Landings Way, ORLANDO, FL, 32832 |
| PEREZ PABLO O | Secretary | 10208 Mallard Landings Way, ORLANDO, FL, 32832 |
| PEREZ PABLO O | Director | 10208 Mallard Landings Way, ORLANDO, FL, 32832 |
| Rivera Maria | Vice President | 822 Asomante ST, Mayaguez, PR, 00682 |
| PEREZ PABLO O | Agent | 10208 Mallard Landings Way, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 10524 MOSS PARK RD, STE 204, Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 10208 Mallard Landings Way, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 10524 MOSS PARK RD, STE 204, Orlando, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | PEREZ, PABLO ORLANDO | - |
| REINSTATEMENT | 2013-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
