Entity Name: | PEREA VALENCIA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PEREA VALENCIA, 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: | 20 Aug 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | P12000071371 |
FEI/EIN Number |
46-1368000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
Mail Address: | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREA GRACIELA | Vice President | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
PEREA Cesar A | President | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
Perea Jonathan | Asst | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
Camejo Paola A | Secretary | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
Valencia Johanna | Asst | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
Valencia Marie | Vice Chairman | 3310 SW 115TH COURT, MIAMI, FL, 33165 |
Perea Cesar ASr. | Agent | 3310 SW 115th Court, Miami, FL, 33165 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000039756 | DON ATTO DRY CLEANERS | EXPIRED | 2013-04-25 | 2018-12-31 | - | 10781 NW 58TH STREET, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2015-10-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-25 | Perea, Cesar A, Sr. | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 3310 SW 115th Court, Miami, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-14 |
REINSTATEMENT | 2015-10-26 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-25 |
Domestic Profit | 2012-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State