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E. PEREZ TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: E. PEREZ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Dec 1997 (28 years ago)
Date of dissolution: 19 Dec 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2003 (22 years ago)
Document Number: P97000105390
FEI/EIN Number 650805752
Address: 8675 N.W. 53 STREET, #122, MIAMI, FL, 33166
Mail Address: 8675 N.W. 53 STREET, #122, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARIA DEL C President 8675 N.W. 53 STREET, #122, MIAMI, FL, 33166
PEREZ MARIA DEL C Agent 8675 N.W. 53 ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-19 - -
AMENDMENT 2003-06-13 - -
REGISTERED AGENT NAME CHANGED 2003-06-13 PEREZ, MARIA DEL C -
CHANGE OF MAILING ADDRESS 2001-06-13 8675 N.W. 53 STREET, #122, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-13 8675 N.W. 53 ST., STE 122, MIAMI, FL 33166 -
AMENDMENT 2001-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-13 8675 N.W. 53 STREET, #122, MIAMI, FL 33166 -
AMENDMENT 2000-02-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000445431 LAPSED 02-9272 CC 05 COUNTY COURT, MIAMI-DADE 2002-10-02 2007-11-12 $8,769.18 IDS TELCOM LLC, 1525 N.W. 167TH STREET, SUITE 200, MIAMI, FL 33169

Documents

Name Date
Voluntary Dissolution 2003-12-19
Amendment 2003-06-13
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-05-27
Amendment 2001-06-13
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-03-20
Amendment 2000-02-24
ANNUAL REPORT 1999-02-12
ANNUAL REPORT 1998-03-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State