| Entity Name: | PERNAS' SONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PERNAS' SONS CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2025 (a month ago) |
| Document Number: | P18000067527 |
| FEI/EIN Number |
83-1502020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 |
| Mail Address: | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS, ENRIQUE A | Agent | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 |
| PERNAS, ENRIQUE A | President | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 |
| PERNAS, DYNOSKA | Vice President | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | PERNAS, ENRIQUE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 20133 NW 10 STREET, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-20 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-08-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
