| Entity Name: | PERLA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLA GROUP, 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: | 17 Jul 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: | V51607 |
| FEI/EIN Number |
650346352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10359 SW 209 LN, MIAMI, FL, 33189 |
| Mail Address: | 10359 SW 209 LN, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLA LEON MARCELO | Director | 10725 SW 74 AVE., MIAMI, FL |
| PERLA LEON JOSE C. | Director | 10359 SW 209 LN, MIAMI, FL |
| PERLA LEON HECTOR R. | Director | AVE PEDRO VENTURO 422, LIMA, PERU |
| PERLA CLAUDIA M. | Director | 10359 SW 209 LANE, MIAMI, FL |
| PERLA CLAUDIA | Agent | 10359 S.W. 209 LANE, MIAMI, FL, 33189 |
| SANCHEZ, MARCELO PERLA | Director | AVE PEDRO VENTURO 422, LIMA, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-15 | PERLA, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-15 | 10359 S.W. 209 LANE, MIAMI, FL 33189 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
