| Entity Name: | THE PARMENTER COMPANY, NORTH AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PARMENTER COMPANY, NORTH AMERICAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L42392 |
| FEI/EIN Number |
650171368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, 2910, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, 2910, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARMENTER DARRYL W | President | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| PARMENTER DARRYL W | Treasurer | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| PARMENTER DARRYL W | Secretary | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| WEISS ANDREW R | Agent | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 1111 BRICKELL AVE, 2910, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1111 BRICKELL AVE, 2910, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1111 BRICKELL AVE, 2910, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-15 | WEISS, ANDREW R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
