| Entity Name: | PERLA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLA USA CORP. 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: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000070404 |
| FEI/EIN Number |
650708793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEVEN M. CHARCHAT PA, 848 BRICKELL AVENUE SUITE 1040, MIAMI, FL, 33131 |
| Mail Address: | C/O STEVEN M. CHARCHAT PA, 848 BRICKELL AVENUE SUITE 1040, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA SALAZAR EDGARD | Director | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| ACOSTA SALAZAR EDGARD | President | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| ACOSTA SALAZAR EDGARD | Treasurer | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| ACOSTA GONZALEZ DEICIS M | Director | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| ACOSTA GONZALEZ DEICIS M | Vice President | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| ACOSTA GONZALEZ DEICIS M | President | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| ACOSTA GONZALEZ DEICIS M | Secretary | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL, 33131 |
| CHARCHAT STEVEN M | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-17 | 848 BRICKELL AVENUE, SUITE 1040, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-18 | C/O STEVEN M. CHARCHAT PA, 848 BRICKELL AVENUE SUITE 1040, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-18 | C/O STEVEN M. CHARCHAT PA, 848 BRICKELL AVENUE SUITE 1040, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-07-11 |
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-08-11 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
