| Entity Name: | PERENCAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERENCAL, 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: | 16 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | P16000015179 |
| FEI/EIN Number |
37-1802894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2419 E Commercial Blvd, Suite 103, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 2419 E Commercial Blvd, Suite 103, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RENDILES FRANCISCO D | Director | 2419 E Commercial Blvd, Fort Lauderdale, FL, 33308 |
| PEREZ LANDAETA FRANCISCO | Director | 2419 E Commercial Blvd, Fort Lauderdale, FL, 33308 |
| FRANCISCO PEREZ LANDAETA | Agent | 2419 E Commercial Blvd, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 2419 E Commercial Blvd, Suite 103, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-07 | 2419 E Commercial Blvd, Suite 103, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | FRANCISCO, PEREZ LANDAETA | - |
| AMENDMENT | 2022-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 2419 E Commercial Blvd, Suite 103, Fort Lauderdale, FL 33308 | - |
| REINSTATEMENT | 2021-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| Amendment | 2022-06-02 |
| ANNUAL REPORT | 2022-02-02 |
| REINSTATEMENT | 2021-12-17 |
| Amendment | 2020-11-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
