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PERMASTEELISA CS CORP. - Florida Company Profile

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Company Details

Entity Name: PERMASTEELISA CS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Feb 1989 (36 years ago)
Date of dissolution: 03 Mar 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Mar 2008 (17 years ago)
Document Number: K65154
FEI/EIN Number 650114023
Address: 7933 NW 71ST STREET, MIAMI, FL, 33166
Mail Address: 7933 NW 71ST STREET, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
888989
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
1541791
State:
NEW YORK
Type:
Headquarter of
Company Number:
2d2329f6-8cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
CORP_64831402
State:
ILLINOIS

Key Officers & Management

Name Role Address
BUDD MICHAEL Chief Executive Officer 3592 WOODLAWN TRAIL, EAGAN, MN, 55123
DE GOBBI ALBERTO Director 3 GRASSMERE POND LANE, SUFFIELD, CT, 060781377
MAFESSANTI LUCIO Chairman VIA MATTEI 21/23, VITTORIO VENETO, TV, 31029
CLAUDIO DANIELE Secretary 141 W GRAYLING LN, SUFFIELD, CT, 06079
MACK DARLENE Agent 7933 NW 71ST STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
MERGER 2008-03-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000000314. MERGER NUMBER 500000082485
NAME CHANGE AMENDMENT 2006-01-04 PERMASTEELISA CS CORP. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 7933 NW 71ST STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2004-04-26 7933 NW 71ST STREET, MIAMI, FL 33166 -
MERGER 2000-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000030649

Documents

Name Date
Reg. Agent Resignation 2008-06-02
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-03-12
Reg. Agent Change 2006-09-05
ANNUAL REPORT 2006-02-13
Name Change 2006-01-04
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-02-07

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Date of last update: 02 Jul 2025

Sources: Florida Department of State