| Entity Name: | PERUVIAN TRAINS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERUVIAN TRAINS CORPORATION 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: | 24 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000026695 |
| FEI/EIN Number |
81-1989796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA LORENZO | President | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL, 33149 |
| SOUSA RENZO | Vice President | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL, 33149 |
| SOUSA LORENZO | Agent | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-10-31 | PERUVIAN TRANS CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-31 | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-31 | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-31 | 251 CRANDON BLVD APT 209, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Amendment and Name Change | 2018-10-31 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-15 |
| Domestic Profit | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
