| Entity Name: | PERIKLES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERIKLES GROUP 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: | 28 Jun 2013 (12 years ago) |
| Document Number: | P13000055821 |
| FEI/EIN Number |
46-3081904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009, US |
| Address: | 20 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JUANPABLO | President | 418 TAMARIND DR, HALLANDALE, FL, 33009 |
| CASTRO JUANPABLO | Agent | 12 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000158339 | EL DOLLAR | ACTIVE | 2022-12-22 | 2027-12-31 | - | 12 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL, 33009 |
| G19000062940 | EL DOLLAR MONEY STATION #2 | ACTIVE | 2019-05-30 | 2029-12-31 | - | 20 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| G19000062963 | EL DOLLAR GROCERY | ACTIVE | 2019-05-30 | 2029-12-31 | - | 20 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| G19000062980 | EL DOLLAR MONEY STATION #1 | ACTIVE | 2019-05-30 | 2029-12-31 | - | 20 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL, 33009 |
| G13000081126 | EL DOLLAR MONEY STATION #1 | EXPIRED | 2013-08-14 | 2018-12-31 | - | 2025 PEMBROKE RD, HOLLYWOOD, FL, 33020 |
| G13000081130 | EL DOLLAR CAFE STATION | EXPIRED | 2013-08-14 | 2018-12-31 | - | 2025 PEMBROKE RD, HOLLYWOOD, FL, 33020 |
| G13000081125 | EL DOLLAR MONEY STATION #2 | EXPIRED | 2013-08-14 | 2018-12-31 | - | 20 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 20 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 12 W HALLANDALE BCH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 20 W HALLANDALE BCH BLVD, HALLANDALE BCH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000495129 | TERMINATED | 1000000754861 | BROWARD | 2017-08-21 | 2037-08-23 | $ 929.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8631848510 | 2021-03-10 | 0455 | PPS | 20 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009-5412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5541167405 | 2020-05-12 | 0455 | PPP | 20 W HALLANDALE BCH BLVD, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
