| Entity Name: | E. PEREZ TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. PEREZ TRADING, 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 Dec 1997 (27 years ago) |
| Date of dissolution: | 19 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2003 (21 years ago) |
| Document Number: | P97000105390 |
| FEI/EIN Number |
650805752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8675 N.W. 53 STREET, #122, MIAMI, FL, 33166 |
| Mail Address: | 8675 N.W. 53 STREET, #122, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
