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PERIDOT MGT FL CORP - Florida Company Profile

Company Details

Entity Name: PERIDOT MGT FL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERIDOT MGT FL CORP 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 Feb 2022 (3 years ago)
Document Number: P22000014524
FEI/EIN Number 88-0909140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL, 33021, US
Mail Address: PO BOX 630031, AVENTURA, FL, 33163, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIOR LEV President PO BOX 630031, AVENTURA, FL, 33163
LIRAZ LEV Vice President PO BOX 630031, AVENTURA, FL, 33163
LEV LIOR Agent 4700 SHERIDAN ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-08-22 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2023-08-22 LEV, LIOR -
REGISTERED AGENT ADDRESS CHANGED 2023-08-22 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
Reg. Agent Change 2023-08-22
AMENDED ANNUAL REPORT 2023-06-25
ANNUAL REPORT 2023-03-04
Domestic Profit 2022-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State