| Entity Name: | LA PERLA DEL CARIBE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PERLA DEL CARIBE U.S.A., 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: | 23 Aug 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000070341 |
| FEI/EIN Number |
650688667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 W. 68 STREET, SUITE 122, HIALEAH, FL, 33016-5514 |
| Mail Address: | 2360 W. 68 STREET, SUITE 122, HIALEAH, FL, 33016-5514 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORNARIS ADDIE | President | 2360 W. 68 STREET, HIALEAH, FL, 330165514 |
| FORNARIS ADDIE | Agent | 2360 W. 68 STREET, HIALEAH, FL, 330165514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-12 | 2360 W. 68 STREET, SUITE 122, HIALEAH, FL 33016-5514 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-12 | 2360 W. 68 STREET, SUITE 122, HIALEAH, FL 33016-5514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 2360 W. 68 STREET, SUITE 122, HIALEAH, FL 33016-5514 | - |
| AMENDMENT | 1998-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-02-23 |
| Amendment | 1998-08-21 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
