| Entity Name: | PEREZ VARGAS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ VARGAS USA 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: |
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: | 07 Sep 2017 (8 years ago) |
| Document Number: | P17000074361 |
| FEI/EIN Number |
30-1002847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 20TH ST, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1201 20TH ST, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ URIEL | President | 1201 20TH ST, MIAMI BEACH, FL, 33139 |
| VARGAS AMERICA | Vice President | 7509 NW 103RD PLACE, MIAMI, FL, 33178 |
| MARLEY CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056126 | OXXO CLEANERS KEY BISCAYNE | EXPIRED | 2018-05-07 | 2023-12-31 | - | 636 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| G18000056156 | OXXO CLEANERS MIAMI BEACH 41 ST | EXPIRED | 2018-05-07 | 2023-12-31 | - | 921 W 39 ST, MIAMI BEACH, FL, 33140 |
| G18000056163 | OXXO CLEANERS MIAMI BEACH | ACTIVE | 2018-05-07 | 2028-12-31 | - | 1935 WEST AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 1201 20TH ST, CU 2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1201 20TH ST, CU 2, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
