| Entity Name: | PERIMETER HOLDCO, 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: | 02 Sep 2022 (3 years ago) |
| Document Number: | F22000005599 |
| FEI/EIN Number |
870931561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 LAPIER ST, GLENCOE, IL, 60022 |
| Mail Address: | 174 LAPIER ST, GLENCOE, IL, 60022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALI KENNETH AS | CDV | 174 LAPIER ST, GLENCOE, IL, 60022 |
| FOUTCH STEPHEN | CVAT | 174 LAPIER ST, GLENCOE, IL, 60022 |
| MORRIS TODD | Director | 174 LAPIER ST, GLENCOE, IL, 60022 |
| HAGER JEFF AS | Director | 5038 Thoroughbred Lane, Brentwood, TN, 37027 |
| GRANT KENNETH | Director | 5038 THOROUGHBRED LN, BRENTWOOD, TN, 37027 |
| GRANT KENNETH | Chief Operating Officer | 5038 THOROUGHBRED LN, BRENTWOOD, TN, 37027 |
| FOSS WESLEY | Director | 5038 THOROUGHBRED LN, BRENTWOOD, TN, 37027 |
| FOSS WESLEY | President | 5038 THOROUGHBRED LN, BRENTWOOD, TN, 37027 |
| FOSS WESLEY | Secretary | 5038 THOROUGHBRED LN, BRENTWOOD, TN, 37027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-29 |
| Reg. Agent Change | 2023-03-16 |
| Foreign Profit | 2022-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
