| Entity Name: | PERYTASE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERYTASE CORPORATION 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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000146076 |
| FEI/EIN Number |
030550568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CAVENG PHILIPPE | President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG PHILIPPE | Secretary | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG PHILIPPE | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG FRANCOISE | Vice President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG FRANCOISE | Treasurer | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG FRANCOISE | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG GREGORY | Vice President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG GREGORY | Secretary | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG GREGORY | Director | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| CAVENG JUANITA | Vice President | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Patrick Vivies CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| AMENDMENT | 2005-11-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
