| Entity Name: | PEREZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ HOLDINGS, 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 Sep 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P98000082877 |
| FEI/EIN Number |
650865595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| Mail Address: | 6870 N. AUGUSTA DR., HIALEAH, FL, 33015 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JAMES | President | 4200 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| PEREZ JAMES | Director | 4200 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| PEREZ MARIA A | Secretary | 4200 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| PEREZ MARIA A | Treasurer | 4200 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| PEREZ MARIA A | Director | 4200 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| PEREZ JAMES | Agent | 6870 N. AUGUSTA DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 4200 NW 135TH STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 6870 N. AUGUSTA DRIVE, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000540621 | LAPSED | 2014-7344-CA-22 | 11TH JUDICIAL CIRCUIT, MIAMI | 2015-04-15 | 2020-05-06 | $303,285.87 | HARRIS J. BUCHBINDER AND IRA M. ELEGANT, 46 S.W. 1 STREET, 4TH FLOOR, MIAMI, FLORIDA 33130 |
| J07000202575 | TERMINATED | 1000000049036 | 25603 2395 | 2007-05-09 | 2027-07-05 | $ 10,219.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-06-30 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
