| Entity Name: | 1734 PERUVIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Mar 1992 (33 years ago) |
| Date of dissolution: | 10 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 1998 (27 years ago) |
| Document Number: | V25963 |
| FEI/EIN Number | 65-0369513 |
| Mail Address: | C/O MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY #602, PALM BEACH, FL 33480 |
| Address: | MENDOZA, CALLAS & SCHILLING, STE 209, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA, MARIO GIII | Agent | 251 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| IRONS, G C | Director | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| IRONS, G C | President | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| IRONS, G C | Secretary | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| IRONS, G C | Treasurer | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA, MARIO G III | ASV | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| WILKINSON, DEBRA | Assistant Secretary | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| KROEGER, BARBARA | Vice President | 251 ROYAL PALM WAY #601, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | MENDOZA, CALLAS & SCHILLING, STE 209, PALM BEACH, FL 33480 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-22 | MENDOZA, CALLAS & SCHILLING, STE 209, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-06-23 | DE MENDOZA, MARIO GIII | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-23 | 251 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL 33480 | No data |
| REINSTATEMENT | 1995-06-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-06-23 | 1734 PERUVIAN CORPORATION | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-10 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-02-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
