| Entity Name: | 1734 PERUVIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1734 PERUVIAN CORPORATION 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: | 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 |
650369513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MENDOZA, CALLAS & SCHILLING, STE 209, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY #602, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRONS G C | Director | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| IRONS G C | President | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| IRONS G C | Secretary | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| IRONS G C | Treasurer | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL |
| DE MENDOZA MARIO G I | ASV | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL, 33480 |
| WILKINSON DEBRA | Assistant Secretary | 251 ROYAL PALM WAY, 6TH FL., PALM BEACH, FL, 33480 |
| KROEGER BARBARA | Vice President | 251 ROYAL PALM WAY #601, PALM BEACH, FL |
| DE MENDOZA MARIO G | Agent | 251 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | MENDOZA, CALLAS & SCHILLING, STE 209, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-22 | MENDOZA, CALLAS & SCHILLING, STE 209, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-23 | DE MENDOZA, MARIO GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-23 | 251 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1995-06-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-06-23 | 1734 PERUVIAN CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-10 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
