| Entity Name: | PERMA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | F19000002434 |
| FEI/EIN Number | 561935339 |
| Address: | 10333 Westlake Drive, CHARLOTTE, NC, 28273, US |
| Mail Address: | 10333 Westlake Drive, CHARLOTTE, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Peter Mayr | Director | Hammelburger Strasse 21, Euerdorf, 97717 |
| Name | Role | Address |
|---|---|---|
| Meis Sebastian | Secretary | 3414 Peachtree Road NE, Atlanta, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| Kiesel Johannes | President | 10333 Westlake Drive, CHARLOTTE, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| ARYOBSEI Abassin | Chairman | Hammelburger Strasse 21, Euerdorf, 97717 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 10333 Westlake Drive, CHARLOTTE, NC 28273 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 10333 Westlake Drive, CHARLOTTE, NC 28273 | No data |
| 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 Feb 2025
Sources: Florida Department of State
