| Entity Name: | I. PEREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I. PEREZ, 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: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000016471 |
| FEI/EIN Number |
650642224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 143 TERR, MIAMI, FL, 33018 |
| Mail Address: | 8800 NW 143 TERR, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL | Director | 8800 NW 143 TERR, MIAMI, FL, 33018 |
| NECUZE MIGUEL | Director | 8800 NW 143 TERR, MIAMI, FL, 33018 |
| NECUZE MARGARITA | President | 8800 NW 143 TERR, MIAMI, FL, 33018 |
| PEREZ IRAN | Agent | 307 E. SUGARLAND HWY., CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-13 | 8800 NW 143 TERR, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-13 | 8800 NW 143 TERR, MIAMI, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 307 E. SUGARLAND HWY., CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-09-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
