BOLTON PEREZ & ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | BOLTON PEREZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLTON PEREZ & ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| PEREZ JOAQUIN | President | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| PEREZ JOAQUIN | Treasurer | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Navarro Vivian | Secretary | 7205 CORPORATE CENTER DRIVE, Miami, FL, 33126 |
| Navarro Vivian | Agent | 7205 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F20000004205. MERGER NUMBER 900000216289 |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Navarro, Vivian | - |
| NAME CHANGE AMENDMENT | 2018-10-29 | BOLTON PEREZ & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-02 | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-02 | 7205 CORPORATE CENTER DRIVE, SUITE 201, MIAMI, FL 33126 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State