Search icon

EL PERICO INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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