PERMASTEELISA NORTH AMERICA CORP. - Florida Company Profile
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| Entity Name: | PERMASTEELISA NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2008 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Mar 2008 (17 years ago) |
| Document Number: | F08000000314 |
| FEI/EIN Number | 134122897 |
| Address: | 1300 Hall Blvd, Bloomfield, CT, 06002, US |
| Mail Address: | 1300 Hall Blvd, Bloomfield, CT, 06002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHAROFF NATHAN | Vice President | 1300 Hall Blvd, Bloomfield, CT, 06002 |
| Howard Lance | President | 1300 Hall Blvd, Bloomfield, CT, 06002 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1300 Hall Blvd, Suite 1A, Bloomfield, CT 06002 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 1300 Hall Blvd, Suite 1A, Bloomfield, CT 06002 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2008-03-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000082485 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-18 |
| Reg. Agent Change | 2018-02-28 |
| ANNUAL REPORT | 2017-03-02 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State