| Entity Name: | PERICO'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERICO'S, 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: | 10 Dec 1998 (26 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P98000103100 |
| FEI/EIN Number |
650881079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990 |
| Mail Address: | 857 Pangola Drive, North Fort Myers, FL, 33903, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTILLA GABINO G | President | 857 Pangola Drive, North Fort Myers, FL, 33903 |
| COSTILLA SUSAN K | Secretary | 857 Pangola Drive, North Fort Myers, FL, 33903 |
| COSTILLA SUSAN K | Treasurer | 857 Pangola Drive, North Fort Myers, FL, 33903 |
| COSTILLA GABINO G | Agent | 857 Pangola Drive, North Fort Myers, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000086742 | PERICO'S | EXPIRED | 2010-09-21 | 2015-12-31 | - | 1614 PALACO GRANDE PKWY, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-09 | 2401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 857 Pangola Drive, North Fort Myers, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-28 | COSTILLA, GABINO GPRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000200039 | TERMINATED | 1000000578469 | LEE | 2014-02-04 | 2034-02-13 | $ 2,157.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000681412 | LAPSED | 12-189-D7 -OPA | LEON | 2013-02-19 | 2018-04-04 | $20,081.78 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
