| Entity Name: | PERNIS INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERNIS INVESTMENT COMPANY 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: | 03 Dec 1979 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 651780 |
| FEI/EIN Number |
592008777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, STE 2370, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, STE 2370, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANNER LAND CO INC | Secretary | - |
| SCHALEKAMP, JOHANNES M | President | ELKCAM CIR, OFF PL B-4, MARCO ISLAND, FL |
| SCHALEKAMP, JOHANNES M | Treasurer | ELKCAM CIR, OFF PL B-4, MARCO ISLAND, FL |
| SCHALEKAMP, JOHANNES M | Director | ELKCAM CIR, OFF PL B-4, MARCO ISLAND, FL |
| KANNER, LEWIS M | Agent | 169 E FLAGLER ST,A DUPONE BLDG10TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-24 | ONE BISCAYNE TOWER, STE 2370, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-24 | ONE BISCAYNE TOWER, STE 2370, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-24 | 169 E FLAGLER ST,A DUPONE BLDG10TH FL, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
