| Entity Name: | PERYTASE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P04000146076 |
| FEI/EIN Number | 030550568 |
| Address: | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patrick Vivies CPA, PA | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CAVENG PHILIPPE | President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CAVENG PHILIPPE | Secretary | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG GREGORY | Secretary | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CAVENG PHILIPPE | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG FRANCOISE | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG GREGORY | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG JUANITA | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CAVENG FRANCOISE | Vice President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG GREGORY | Vice President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG JUANITA | Vice President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| CAVENG FRANCOISE | Treasurer | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG JUANITA | Treasurer | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Patrick Vivies CPA, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | No data |
| AMENDMENT | 2005-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
