| Entity Name: | PERIGEE AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERIGEE AVIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jul 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | J81360 |
| FEI/EIN Number |
592827042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 S PERIMETER ROAD, SUITE F, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 2011 S PERIMETER ROAD, SUITE F, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER JOSEPH | Director | 2011 S PERIMETER ROAD, FT. LAUDERDALE, FL, 33309 |
| BAUR, THOMAS E. | President | 2011 S PERIMETER ROAD, FT. LAUDERDALE, FL, 33309 |
| BAUR, THOMAS E. | Secretary | 2011 S PERIMETER ROAD, FT. LAUDERDALE, FL, 33309 |
| BAUR, THOMAS E. | Director | 2011 S PERIMETER ROAD, FT. LAUDERDALE, FL, 33309 |
| CBH ADVISORY GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | CBH ADVISORY GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 212 SOUTH 7TH STREET, FORT PIERCE, FL 34950 | - |
| AMENDMENT | 2018-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 2011 S PERIMETER ROAD, SUITE F, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 2011 S PERIMETER ROAD, SUITE F, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-03 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-26 |
| Amendment | 2018-06-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7987078304 | 2021-01-29 | 0455 | PPS | 2011 S Perimeter Rd Ste D, Fort Lauderdale, FL, 33309-7135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4590827709 | 2020-05-01 | 0455 | PPP | 2011 S PERIMETER ROAD SUITE D, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
