| Entity Name: | SAN-PER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN-PER INVESTMENTS, 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: |
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: | 02 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P94000041532 |
| FEI/EIN Number |
650496294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4767-B N W 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | PO BOX 521544, MIAMI, FL, 33152-1544, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARMEN I | Secretary | 9142 GRAND CANAL DR, MIAMI, FL, 33174 |
| RICARD MARIA E | Vice President | 6535 SW 79TH CT., SOUTH MIAMI, FL, 33143 |
| PEREZ GONZALO | President | 581 SW 90TH CT., MIAMI, FL, 33174 |
| PEREZ LIDIA M | Treasurer | 591 SW 90TH CT., MIAMI, FL, 33174 |
| CARMEN CHRISTODOULIS | Agent | 9142 GRAND CANAL DR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-12 | 4767-B N W 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-08 | 9142 GRAND CANAL DR, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 4767-B N W 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-26 | CARMEN CHRISTODOULIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
