| Entity Name: | PERUCHO'S INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERUCHO'S 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: | 18 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | P18000036273 |
| FEI/EIN Number |
82-5308542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1278 SANDESTIN WAY, ORLANDO, FL, 32824, US |
| Mail Address: | 1278 SANDESTIN WAY, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOL JUAN | President | 1278 SANDESTIN WAY, ORLANDO, FL, 32824 |
| MOSCOL JUAN | Agent | 1278 SANDESTIN WAY, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | MOSCOL, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| REINSTATEMENT | 2020-02-05 |
| Domestic Profit | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7734238807 | 2021-04-22 | 0491 | PPS | 1278 Sandestin Way, Orlando, FL, 32824-5204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6097958410 | 2021-02-10 | 0491 | PPP | 1278 Sandestin Way, Orlando, FL, 32824-5204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
