Entity Name: | PERLINI INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Apr 2006 (19 years ago) |
Date of dissolution: | 29 Dec 2017 (7 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Dec 2017 (7 years ago) |
Document Number: | P06000059559 |
FEI/EIN Number | 141960034 |
Address: | 1230 Seagull Terrace, Hollywood, FL, 33019, US |
Mail Address: | 1230 Seagull Terrace, Hollywood, FL, 33019, US |
ZIP code: | 33019 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Grimberg Diana | Agent | 1230 Seagull Terrace, Hollywood, FL, 33019 |
Name | Role | Address |
---|---|---|
Grimberg Diana | Vice President | 1230 Seagull Terrace, Hollywood, FL, 33019 |
Grimberg Manuel | Vice President | 17885 Collins Ave, Sunny Isles, FL, 33160 |
Name | Role | Address |
---|---|---|
Grimberg Celia | President | 17885 Collins Ave, Sunny Isles, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-12-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000000056. CONVERSION NUMBER 900000177499 |
MERGER | 2017-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000177391 |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-15 | 1230 Seagull Terrace, Hollywood, FL 33019 | No data |
CHANGE OF MAILING ADDRESS | 2017-08-15 | 1230 Seagull Terrace, Hollywood, FL 33019 | No data |
REGISTERED AGENT NAME CHANGED | 2017-08-15 | Grimberg, Diana | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-08-15 | 1230 Seagull Terrace, Hollywood, FL 33019 | No data |
CANCEL ADM DISS/REV | 2007-12-17 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Name | Date |
---|---|
Merger | 2017-12-28 |
ANNUAL REPORT | 2017-08-15 |
ANNUAL REPORT | 2016-04-12 |
AMENDED ANNUAL REPORT | 2015-08-25 |
ANNUAL REPORT | 2015-03-26 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-04-18 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-07-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State