| Entity Name: | PEREZ PENA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ PENA INVESTMENTS 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: | 07 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000066058 |
| FEI/EIN Number |
47-1695495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVENUE, SUITE 555, MIAMI, FL, 33126 |
| Mail Address: | 1150 NW 72ND AVENUE, SUITE 555, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EVELIO P | President | 2800 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| PEREZ EVELIO P | Treasurer | 2800 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| PEREZ EVELIO P | Director | 2800 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| PETILLO FATIMA | Treasurer | 2899 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| PETILLO FATIMA | Director | 2899 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| DECOLA EVY | Secretary | 2899 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| DECOLA EVY | Treasurer | 2899 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| DECOLA EVY | Director | 2899 COLLINS AVE, APT 1401, MIAMI BEACH, FL, 33140 |
| PEREZ EVELIO | Agent | 1150 NW 72ND AVENUE, SUITE 555, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| Domestic Profit | 2014-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
