| Entity Name: | PHILIPPINE PESO TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPPINE PESO TRANSFER, 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: | 28 Feb 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V17993 |
| FEI/EIN Number |
650322371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 NE 3RD ST., MIAMI SHORES, FL, 33132 |
| Mail Address: | 254 NE 3RD ST., MIAMI SHORES, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHILIPPINE PESO TRANSFER, INC., NEW YORK | 1707641 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, PERCIVAL | President | 1075 NE 89TH ST., MIAMI SHORES, FL, 33138 |
| NAVARRO, MARIA ZITA | EVT | 1819 DE KALB AVE, RIDGEWOOD, NY, 11385 |
| HERNANDEZ, PERCIVAL | Agent | 1075 NE 89TH ST., MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-12-27 | 254 NE 3RD ST., MIAMI SHORES, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-27 | 1075 NE 89TH ST., MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1993-12-27 | 254 NE 3RD ST., MIAMI SHORES, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-27 | HERNANDEZ, PERCIVAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
