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PEMMA, INC.

PEMMA, INC.

Company Details

Entity Name:	PEMMA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Aug 2001 (23 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P01000080637
FEI/EIN Number	943405718
Address:	555 WASHINGTON AVE, 240, MIAMI BEACH, FL, 33139
Mail Address:	555 WASHINGTON AVE, 240, MIAMI BEACH, FL, 33139
ZIP code:	33139
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CLARKE SHARLENE	Agent	555 WASHINGTON AVE, MIAMI BEACH, FL, 33139

President

Name	Role	Address
MADISON HORACE	President	330 MADISON AVE #942, NEW YORK, NY, 10017

Treasurer

Name	Role	Address
MADISON HORACE	Treasurer	330 MADISON AVE #942, NEW YORK, NY, 10017

Secretary

Name	Role	Address
MADISON HORACE	Secretary	330 MADISON AVE #942, NEW YORK, NY, 10017

Vice President

Name	Role	Address
MADISON HORACE	Vice President	330 MADISON AVE #942, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2008-12-16	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2008-12-16	555 WASHINGTON AVE, 240, MIAMI BEACH, FL 33139	No data
CHANGE OF PRINCIPAL ADDRESS	2008-12-16	555 WASHINGTON AVE, 240, MIAMI BEACH, FL 33139	No data
CHANGE OF MAILING ADDRESS	2008-12-16	555 WASHINGTON AVE, 240, MIAMI BEACH, FL 33139	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	2007-02-01	CLARKE, SHARLENE	No data
REINSTATEMENT	2006-01-30	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data

Documents

Name	Date
REINSTATEMENT	2008-12-16
ANNUAL REPORT	2007-02-01
REINSTATEMENT	2006-01-30
Domestic Profit	2001-08-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State