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PERMAGARD, INC.

Company Details

Entity Name: PERMAGARD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Nov 2014 (10 years ago)
Date of dissolution: 02 Feb 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: F14000005020
FEI/EIN Number 461065667
Address: 1550 Madruga Ave., Suite 250, Coral Gables, FL, 33146, US
Mail Address: 1550 Madruga Ave., Suite 250, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
D'ARGENCE LUC L Agent 1550 Madruga Ave., Suite 250, Coral Gables, FL, 33146

Chairman

Name Role Address
D'ARGENCE LUC L Chairman 1550 Madruga Ave., Suite 250, Coral Gables, FL, 33146

President

Name Role Address
D'ARGENCE LUC L President 1550 Madruga Ave., Suite 250, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2015-02-02 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L15000019948. CONVERSION NUMBER 300000148943
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 1550 Madruga Ave., Suite 250, Coral Gables, FL 33146 No data
CHANGE OF MAILING ADDRESS 2015-02-02 1550 Madruga Ave., Suite 250, Coral Gables, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-02 1550 Madruga Ave., Suite 250, Coral Gables, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2015-02-02
Foreign Profit 2014-11-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State