| Entity Name: | PERVAL INVESTMENT HOLDINGS LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F02000000519 |
| FEI/EIN Number | 980363523 |
| Address: | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Mail Address: | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Name | Role |
|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO | President | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| PERICHI EUGENIO | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| RAMIREZ ANA C | Director | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 16428 SAPPHIRE PL, WESTON, FL 33331 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000398308 | ACTIVE | 1000000273945 | BROWARD | 2012-04-24 | 2032-05-09 | $ 685.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-25 |
| Foreign Profit | 2002-01-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
