| Entity Name: | PERLA DEL SUR EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLA DEL SUR EXPRESS 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 06 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2017 (8 years ago) |
| Document Number: | P16000008379 |
| FEI/EIN Number |
81-1282085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9041 SW 147TH CT, MIAMI, FL, 33196, US |
| Mail Address: | 9041 SW 147TH CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GARCIA FABIAN J | President | 9041 SW 147TH CT, MIAMI, FL, 33196 |
| DIAZ GARCIA FABIAN J | Director | 9041 SW 147TH CT, MIAMI, FL, 33196 |
| DIAZ GARCIA FABIAN JOSE | Agent | 9041 SW 147TH CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 9041 SW 147TH CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 9041 SW 147TH CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | DIAZ GARCIA, FABIAN JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 9041 SW 147TH CT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| Domestic Profit | 2016-01-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
