| Entity Name: | EL PERICO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PERICO 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: | 19 Sep 2016 (8 years ago) |
| Document Number: | P16000076914 |
| FEI/EIN Number |
81-3898141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2406 E COLLEGE AVE, Ruskin, FL, 33570, US |
| Mail Address: | 2406 E COLLEGE AVE, Ruskin, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERAQ SAAD M | Vice President | 12119 TREE HEAVEN AVE, GIBSONTON, FL, 33534 |
| Iraq Ali H | President | 11132 Rising Mist Blvd, Riverview, FL, 33578 |
| ASFOOR FATHI A | Agent | 2523 REGAL RIVER RD, VALRICO, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102870 | PRIMOS RUSKIN | EXPIRED | 2019-09-19 | 2024-12-31 | - | 9608 US HIGHWAY 41 N., PALMETTO, FL, 34221 |
| G16000103012 | COUNTRY DELI STORE | EXPIRED | 2016-09-20 | 2021-12-31 | - | 9608 US HWY 41 NORTH, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2406 E COLLEGE AVE, Ruskin, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2406 E COLLEGE AVE, Ruskin, FL 33570 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-09-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
