| Entity Name: | CENTROMIN-PERU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 1990 (35 years ago) |
| Date of dissolution: | 13 Jun 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jun 2001 (24 years ago) |
| Document Number: | P29211 |
| FEI/EIN Number |
222271696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 832137, MIAMI, FL, 33283, US |
| Mail Address: | POST OFFICE BOX 832137, MIAMI, FL, 33283, US |
| ZIP code: | 33283 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| TAPIA JAIME D | PTSM | 551 SW 113TH AVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-13 | POST OFFICE BOX 832137, MIAMI, FL 33283 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-13 | POST OFFICE BOX 832137, MIAMI, FL 33283 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-06-13 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-10-06 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
