Entity Name: | PERMASTRUCTURES GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Oct 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | F14000004284 |
FEI/EIN Number | 35-2518110 |
Address: | 3333 Port Royale Drive South, E-511, Fort Lauderdale, FL 33308 |
Mail Address: | 3333 Port Royale Drive South, E-511, Fort Lauderdale, FL 33308 |
ZIP code: | 33308 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
LUNA BLANCA, CORP. | Agent |
Name | Role | Address |
---|---|---|
DUBOIS, ROBERT | President | 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA |
Name | Role | Address |
---|---|---|
DE PETRIS, VINCENT | Director | 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA |
Name | Role | Address |
---|---|---|
DE PETRIS, VINCENT | Secretary | 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA |
Name | Role | Address |
---|---|---|
DE PETRIS, VINCENT | Treasurer | 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF MAILING ADDRESS | 2018-06-12 | 3333 Port Royale Drive South, E-511, Fort Lauderdale, FL 33308 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 3333 Port Royale Drive South, E-511, Fort Lauderdale, FL 33308 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-13 | LUNA, BLANCA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL 33323 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-02-25 |
Foreign Profit | 2014-10-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State