| Entity Name: | BOLTON PEREZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 28 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | P97000028733 |
| FEI/EIN Number | 650789352 |
| Address: | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL, 33126, US |
| Mail Address: | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Navarro Vivian | Agent | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Navarro Vivian | Vice President | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOAQUIN | President | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOAQUIN | Treasurer | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Navarro Vivian | Secretary | 7205 CORPORATE CENTER DRIVE, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F20000004205. MERGER NUMBER 900000216289 |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Navarro, Vivian | No data |
| NAME CHANGE AMENDMENT | 2018-10-29 | BOLTON PEREZ & ASSOCIATES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL 33126 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000248827 | LAPSED | 01-1349-CO-40 | COUNTY COURT PINELLAS COUNTY F | 2002-04-09 | 2007-06-24 | $3,111.00 | HAMPTON CENTER INC, 4625 EAST BAY DRIVE SUITE 201, CLEARWATER FL 33764 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2019-01-28 |
| Name Change | 2018-10-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
