| Entity Name: | PERU ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERU ENTERPRISES, 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: |
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: | 08 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000051577 |
| FEI/EIN Number |
650504841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126, US |
| Mail Address: | P.O. BOX 720295, MIAMI, FL, 33172, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU YAZMIN R | President | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| LAU YAZMIN R | Director | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| VILCHEZ ESTRADA NELLY | Vice President | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| VILCHEZ ESTRADA NELLY | Treasurer | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| VILCHEZ ESTRADA NELLY | Director | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| LAU ARMANDO | Secretary | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| LAU ARMANDO | Director | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL, 33126 |
| YAZMIN R. LAU | Agent | 395 NW 86 PLACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 395 NW 86 PLACE, HOUSE 2, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-06 | YAZMIN R. LAU | - |
| AMENDMENT | 1996-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-05-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
