| Entity Name: | IMERYS PERLITE 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: | 28 Dec 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jul 2012 (13 years ago) |
| Document Number: | F92000000910 |
| FEI/EIN Number |
33-0536962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MANSELL COURT EAST, SUITE 300, ROSEWELL, GA, 30076, US |
| Mail Address: | 100 MANSELL COURT EAST, SUITE 300, ROSEWELL, GA, 30076, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Murberger James | Director | 100 MANSELL COURT EAST, ROSEWELL, GA, 30076 |
| Van Meter Ryan J | Secretary | 100 MANSELL COURT EAST, ROSEWELL, GA, 30076 |
| Michel Francois | Director | 100 Mansell Court East, Roswell, GA, 30076 |
| Carroll John | Treasurer | 100 Mansell Court East, Roswell, GA, 30076 |
| Swanger Todd | President | 100 Mansell Court East, Roswell, GA, 30076 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-28 | 100 MANSELL COURT EAST, SUITE 300, ROSEWELL, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-28 | 100 MANSELL COURT EAST, SUITE 300, ROSEWELL, GA 30076 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-28 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2012-07-20 | IMERYS PERLITE USA, INC. | - |
| REINSTATEMENT | 2002-12-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1993-02-11 | HARBORLITE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347291478 | 0419700 | 2024-02-20 | 612 SOUTH SHELFER STREET, QUINCY, FL, 32351 | |||||||||||||
|
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
