| Entity Name: | PERIGON INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2018 (6 years ago) |
| Document Number: | F18000004182 |
| FEI/EIN Number |
56-0811174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 INDUSTRIAL DR., MATTHEWS, NC, 28105, US |
| Mail Address: | 931 INDUSTRIAL DR., MATTHEWS, NC, 28105, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MASON HARVEY J | CHIE | 931 INDUSTRIAL DR, MATTHEWS, NC, 28105 |
| NORWOOD BOBBY D | President | 931 INDUSTRIAL DR., MATTHEWS, NC, 28105 |
| MCRAE LILLIAN E | CHIE | 931 INDUSTRIAL DR, MATTHEWS, NC, 28105 |
| LARSON JEFFREY T | Executive | 931 INDUSTRIAL DR, MATTHEWS, NC, 28105 |
| MASON HARVEY J | Chairman | 931 INDUSTRIAL DR, MATTHEWS, NC, 28105 |
| JACOBS FRANK J | Director | 931 INDUSTRIAL DR., MATTHEWS, NC, 28105 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-25 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-24 |
| Amendment | 2018-09-25 |
| Foreign Profit | 2018-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
