| Entity Name: | PERLA DEL CARIBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLA DEL CARIBE, 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: | 24 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000017625 |
| FEI/EIN Number |
650814797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 WEST 20TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 750 WEST 20TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MALO LILIANA | Treasurer | 10265 SW 7OTH STREET, MIAMI, FL, 33173 |
| MARTINEZ MALO LILIANA | Director | 10265 SW 7OTH STREET, MIAMI, FL, 33173 |
| MARTINEZ CLARA | Secretary | 750 W 20TH ST., HIALEAH, FL, 33010 |
| MARTINEZ CLARA | Director | 750 W 20TH ST., HIALEAH, FL, 33010 |
| MARTINEZ MALO LILIANA | Vice President | 10265 SW 7OTH STREET, MIAMI, FL, 33173 |
| MARTINEZ CLARA | Agent | 750 WEST 20TH STREET, HIALEAH, FL, 33010 |
| MARTINEZ CLARA | President | 750 W 20TH ST., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2009-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 750 WEST 20TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 750 WEST 20TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 750 WEST 20TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| CORAPREIWP | 2009-04-13 |
| ANNUAL REPORT | 2005-03-16 |
| REINSTATEMENT | 2004-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
