| Entity Name: | PERICO'S ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERICO'S ENTERPRISES 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: | 29 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000063674 |
| FEI/EIN Number |
650514304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 W COPENHAGEN ST., DUNNELLON, FL, 34433, US |
| Mail Address: | 6405 W COPENHAGEN ST, DUNNELLON, FL, 34433, US |
| ZIP code: | 34433 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEDRO | President | 330 N.W. 44TH AVE., MIAMI, FL, 33126 |
| DIAZ PEDRO | Director | 330 N.W. 44TH AVE., MIAMI, FL, 33126 |
| RAMOS AIDA | Vice President | 1915 W. 64TH ST., HIALEAH, FL |
| RAMOS AIDA | Director | 1915 W. 64TH ST., HIALEAH, FL |
| DIAZ PEDRO | Agent | 330 N.W. 44TH AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 6405 W COPENHAGEN ST., DUNNELLON, FL 34433 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6405 W COPENHAGEN ST., DUNNELLON, FL 34433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
