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PERLA TRAIL SERVICE STATION, INC. - Florida Company Profile

Company Details

Entity Name: PERLA TRAIL SERVICE STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERLA TRAIL SERVICE STATION, 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: 03 May 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P96000038490
FEI/EIN Number 650674735

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
PEREZ, ANTONIO R. ESQ. Agent 417 WEST SUGARLAND HWY, CLEWISTON, FL, 33440
PIEDRAHITA ANDRES F Vice President 5700 SW 5TH ST, MIAMI, FL, 33144
URIBE ANA President 5700 SW 8TH ST, MIAMI, FL, 33144
URIBE ANA Secretary 5700 SW 8TH ST, MIAMI, FL, 33144
URIBE ANA Treasurer 5700 SW 8TH ST, MIAMI, FL, 33144
URIBE ANA Director 5700 SW 8TH ST, MIAMI, FL, 33144
PIEDRAHITA PAULA Vice President 5700 SW 8TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2006-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-18 417 WEST SUGARLAND HWY, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2005-01-18 5700 SW 8TH STREET, MIAMI, FL 33144 -
AMENDMENT 2002-06-13 - -
REGISTERED AGENT NAME CHANGED 2001-04-25 PEREZ, ANTONIO R. ESQ. -
AMENDMENT 1998-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-08 5700 SW 8TH STREET, MIAMI, FL 33144 -
NAME CHANGE AMENDMENT 1996-06-26 PERLA TRAIL SERVICE STATION, INC. -

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: 01 Apr 2025

Sources: Florida Department of State