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INVERSIONES PEREZ & PEREZ, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES PEREZ & PEREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES PEREZ & PEREZ, 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 Oct 1998 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000091432
FEI/EIN Number 651052765

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 329 GRANELLO AVE., CORAL GABLES, FL, 33146
Address: AV. PRINCIPAL SAN JACINTO, EDIF. CARLA, APTO. 5D, MARACAY EDO ARAGUA VENEZUELA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ URIEL A President AV. PRINCIPAL SAN JACINTO EDIF. CARLA, MARACAY EDO ARAGUA VENEZUELA
PEREZ URIEL A Secretary AV. PRINCIPAL SAN JACINTO EDIF. CARLA, MARACAY EDO ARAGUA VENEZUELA
PEREZ URIEL A Treasurer AV. PRINCIPAL SAN JACINTO EDIF. CARLA, MARACAY EDO ARAGUA VENEZUELA
PEREZ URIEL A Director AV. PRINCIPAL SAN JACINTO EDIF. CARLA, MARACAY EDO ARAGUA VENEZUELA
UNITED STATES REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-10-23 AV. PRINCIPAL SAN JACINTO, EDIF. CARLA, APTO. 5D, MARACAY EDO ARAGUA VENEZUELA -
REINSTATEMENT 2002-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2001-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-04 AV. PRINCIPAL SAN JACINTO, EDIF. CARLA, APTO. 5D, MARACAY EDO ARAGUA VENEZUELA -
REGISTERED AGENT ADDRESS CHANGED 2001-01-04 329 GRANELLO AVE., CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2001-01-04 UNITED STATES REGISTERED AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2003-08-26
REINSTATEMENT 2002-10-23
REINSTATEMENT 2001-01-04
Domestic Profit 1998-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State