| Entity Name: | PERUVIAN SEAFOOD IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERUVIAN SEAFOOD IMPORT & EXPORT, 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: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000025371 |
| FEI/EIN Number |
650736297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13918 SW 139TH COURT, MIAMI, FL, 33186 |
| Mail Address: | 13918 SW 139TH COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA ALEXIS A | President | 8112 SW 73RD ST, SUITE 4, MIAMI, FL, 33143 |
| ALVA ALEXIS A | Secretary | 8112 SW 73RD ST, SUITE 4, MIAMI, FL, 33143 |
| ALVA ALEXIS A | Treasurer | 8112 SW 73RD ST, SUITE 4, MIAMI, FL, 33143 |
| ALVA ALEXIS A | Agent | 8112 SW 73RD ST., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | ALVA, ALEXIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 8112 SW 73RD ST., SUITE 4, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-27 | 13918 SW 139TH COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-27 | 13918 SW 139TH COURT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900015457 | LAPSED | 05-003597 CA 01 (15) | 11TH JUD CIR CRT MIAMI-DADE FL | 2005-08-21 | 2010-09-06 | $35857.77 | SUNTRUST BANK, 515 E. LAS OLAS BOULEVARD, 4TH FLOOR, FT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| Amendment | 2004-04-21 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-02 |
| Domestic Profit Articles | 1997-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
