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PERICO'S ENTERPRISES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State