| Entity Name: | TRANS PERU TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000000409 |
| FEI/EIN Number | 650585255 |
| Address: | 8536 SW 107TH AVE, D1, MIAMI, FL, 33173 |
| Mail Address: | 8536 SW 107TH AVE, D1, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUMBIAUCA CARLOS F | Agent | 8536 SW 107TH AVE., MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CHUMBIAUCA CARLOS F | Secretary | 8536 SW. 107 AVE., NO. D1, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TORRES JORGE G | Vice President | 8536 S.W. 107TH AVE., NO. D1, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TORRES JORGE G | Treasurer | 8536 S.W. 107TH AVE., NO. D1, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CHUMBIAUCA CARLOS F | President | 8536 SW. 107 AVE., NO. D1, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CHUMBIAUCA CARLOS F | Director | 8536 SW. 107 AVE., NO. D1, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 8536 SW 107TH AVE, D1, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 8536 SW 107TH AVE, D1, MIAMI, FL 33173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 8536 SW 107TH AVE., NO. D1, MIAMI, FL 33173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
