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PERLA TRAIL SERVICE STATION, INC.

Company Details

Entity Name: PERLA TRAIL SERVICE STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 May 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P96000038490
FEI/EIN Number 65-0674735
Address: 5700 SW 8TH STREET, MIAMI, FL 33144
Mail Address: 417 WEST SUGARLAND HWY, CLEWISTON, FL 33440
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, ANTONIO R. ESQ. Agent 417 WEST SUGARLAND HWY, CLEWISTON, FL 33440

Vice President

Name Role Address
PIEDRAHITA, ANDRES F Vice President 5700 SW 5TH ST, MIAMI, FL 33144
PIEDRAHITA, PAULA Vice President 5700 SW 8TH ST, MIAMI, FL 33144

President

Name Role Address
URIBE, ANA President 5700 SW 8TH ST, MIAMI, FL 33144

Secretary

Name Role Address
URIBE, ANA Secretary 5700 SW 8TH ST, MIAMI, FL 33144

Treasurer

Name Role Address
URIBE, ANA Treasurer 5700 SW 8TH ST, MIAMI, FL 33144

Director

Name Role Address
URIBE, ANA Director 5700 SW 8TH ST, MIAMI, FL 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2006-09-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-18 417 WEST SUGARLAND HWY, CLEWISTON, FL 33440 No data
CHANGE OF MAILING ADDRESS 2005-01-18 5700 SW 8TH STREET, MIAMI, FL 33144 No data
AMENDMENT 2002-06-13 No data No data
REGISTERED AGENT NAME CHANGED 2001-04-25 PEREZ, ANTONIO R. ESQ. No data
AMENDMENT 1998-07-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-01-08 5700 SW 8TH STREET, MIAMI, FL 33144 No data
NAME CHANGE AMENDMENT 1996-06-26 PERLA TRAIL SERVICE STATION, INC. No data

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
REINSTATEMENT 2006-09-22
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-01-21
Off/Dir Resignation 2002-06-13
Amendment 2002-06-13
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-08-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State