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PERMASTRUCTURES GROUP INC.

Company Details

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

Agent

Name Role
LUNA BLANCA, CORP. Agent

President

Name Role Address
DUBOIS, ROBERT President 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA

Director

Name Role Address
DE PETRIS, VINCENT Director 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA

Secretary

Name Role Address
DE PETRIS, VINCENT Secretary 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA

Treasurer

Name Role Address
DE PETRIS, VINCENT Treasurer 5309 RUE JACQUES - PLANTE, LAVAL, QUEBEC H7W-0G6 CA

Events

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

Documents

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