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PERUVIAN-AMERICAN CLUB INC. - Florida Company Profile

Company Details

Entity Name: PERUVIAN-AMERICAN CLUB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERUVIAN-AMERICAN CLUB 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: 16 Oct 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: P96000085757
FEI/EIN Number 650706774

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

Address: 10975 S,W. 52ND DRIVE, MIAMI, FL, 33165
Mail Address: PO BOX 652753, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ MARIA I President 10975 SW 52 LN, MIAMI, FL, 33165
MARIA COMON ANA Vice President 8840 SW 105 STREET, MIAMI, FL, 33175
CLARK-FERNANDEZ CARMEN Treasurer 10966 SW 145 COURT, MIAMI, FL, 33186
ALAYO ELI R Secretary 2807 SW 37 AVE #300, MIAMI, FL, 33145
VASQUEZ MARIA I Agent 10975 SW 52 DR., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2003-03-24 10975 S,W. 52ND DRIVE, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2003-03-24 VASQUEZ, MARIA I -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 10975 SW 52 DR., MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-12-18
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State