| Entity Name: | PERMASTRUCTURES GROUP 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: | 09 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F14000004284 |
| FEI/EIN Number |
35-2518110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 Port Royale Drive South, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3333 Port Royale Drive South, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUBOIS ROBERT | President | 5309 RUE JACQUES - PLANTE, LAVAL, QU, H7W-06 |
| DE PETRIS VINCENT | Director | 5309 RUE JACQUES - PLANTE, LAVAL, QU, H7W-06 |
| DE PETRIS VINCENT | Secretary | 5309 RUE JACQUES - PLANTE, LAVAL, QU, H7W-06 |
| DE PETRIS VINCENT | Treasurer | 5309 RUE JACQUES - PLANTE, LAVAL, QU, H7W-06 |
| LUNA BLANCA | Agent | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 3333 Port Royale Drive South, E-511, Fort Lauderdale, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 3333 Port Royale Drive South, E-511, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | LUNA, BLANCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1560 Sawgrass Corporate Parkway 4th Floor, SUNRISE, FL 33323 | - |
| 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: 02 May 2025
Sources: Florida Department of State
