| Entity Name: | PERMANENT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | P06000135811 |
| FEI/EIN Number | 611512108 |
| Address: | 10121 Diamond Lake Rd., Boynton Beach, FL, 33437, US |
| Mail Address: | 10121 Diamond Lake Rd., Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silver Michael | Agent | 10121 Diamond Lake Rd., Boynton Beach, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| SILVER MICHAEL | Director | 10121 Diamond Lake Rd., Boynton Beach, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015767 | SOFTWARE DESIGN | ACTIVE | 2021-02-02 | 2026-12-31 | No data | 10121 DIAMOND LAKE RD., BOYNTON BEACH, FL, 33437 |
| G15000024239 | SOFTWARE DESIGN | EXPIRED | 2015-03-06 | 2020-12-31 | No data | 1084 WOLVERTON E, BOCA RATON, FL, 33434 |
| G12000043771 | AIR 4 LESS | EXPIRED | 2012-05-09 | 2017-12-31 | No data | 725 NE 173RD TER, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 10121 Diamond Lake Rd., Boynton Beach, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 10121 Diamond Lake Rd., Boynton Beach, FL 33437 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Silver, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 10121 Diamond Lake Rd., Boynton Beach, FL 33437 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000148226 | LAPSED | 09-10256 CC 26 02 | MIAMI-DADE COUNTY | 2011-02-07 | 2016-03-10 | $12,025.56 | TRANE U.S., INC., F/K/A AMERICAN STANDARD INC., 2105 ELM HILL PIKE, NASHVILLE, TN 37210 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-18 |
| REINSTATEMENT | 2021-01-25 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
