PEREZ TRADING COMPANY, INC.

LEI: 549300O2LN118MFCRP44

Entity

Legal Name

Language Code

Legal Address (English)

C/O PEREZ CARL A 3490 NW 125TH STREET MIAMI, Florida (US-FL), 33167 UNITED STATES

Headquarters Address (English)

C/O Carl A. Perez 3490 North West 125th Street Miami, Florida (US-FL), 33167 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

J08941

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-04-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-02 19:08:00

Last Update Date

2024-01-04 13:30:06

Next Renewal Date

2024-01-03 20:08:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

J08941