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PERMA USA INC. - Florida Company Profile

Company Details

Entity Name: PERMA USA 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: 23 May 2019 (6 years ago)
Document Number: F19000002434
FEI/EIN Number 561935339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10333 Westlake Drive, CHARLOTTE, NC, 28273, US
Mail Address: 10333 Westlake Drive, CHARLOTTE, NC, 28273, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Peter Mayr Director Hammelburger Strasse 21, Euerdorf, 97717
Meis Sebastian Secretary 3414 Peachtree Road NE, Atlanta, GA, 30326
Kiesel Johannes President 10333 Westlake Drive, CHARLOTTE, NC, 28273
ARYOBSEI Abassin Chairman Hammelburger Strasse 21, Euerdorf, 97717

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 10333 Westlake Drive, CHARLOTTE, NC 28273 -
CHANGE OF MAILING ADDRESS 2024-04-10 10333 Westlake Drive, CHARLOTTE, NC 28273 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-26
Foreign Profit 2019-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State