| Entity Name: | PERMA-LINER INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 16 Jan 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2013 (12 years ago) |
| Document Number: | F03000004191 |
| FEI/EIN Number |
593552948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 AUTOMOBILE BLVD, SUITE 300, CLEARWATER, FL, 33762, US |
| Mail Address: | 13000 AUTOMOBILE BLVD, SUITE 300, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| D'HULSTER JERRY | Director | 13000 AUTOMOBILE BLVD STE 300, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 13000 AUTOMOBILE BLVD, SUITE 300, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-15 | 13000 AUTOMOBILE BLVD, SUITE 300, CLEARWATER, FL 33762 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000240336 | LAPSED | 8:08-CV-811-T-17-TGW | US DISTRICT -TAMPA DIVISION | 2012-03-09 | 2017-03-29 | $734,419.35 | LMK ENTERPRISES, INC., (SEE IMAGE FOR ADDITIONAL CREDITORS), 3547 BAY ISLAND CIRCLE, JACKSONVILLE, FL 32250 |
| Name | Date |
|---|---|
| Withdrawal | 2013-01-16 |
| ANNUAL REPORT | 2012-01-21 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-10-13 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-10-20 |
| ANNUAL REPORT | 2006-07-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316073659 | 0420600 | 2011-09-28 | 13000 AUTOMOBILE BLVD. SUITE #300, CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208536946 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q01 |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-02-11 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q06 |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-02-11 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-02-11 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-02-11 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A03 |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-02-11 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101017 J |
| Issuance Date | 2011-12-27 |
| Abatement Due Date | 2012-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
