| Entity Name: | PERMANENT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERMANENT HOLDINGS INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | P06000135811 |
| FEI/EIN Number |
611512108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 10121 Diamond Lake Rd., Boynton Beach, FL, 33437 |
| Silver Michael | Agent | 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 | - | 10121 DIAMOND LAKE RD., BOYNTON BEACH, FL, 33437 |
| G15000024239 | SOFTWARE DESIGN | EXPIRED | 2015-03-06 | 2020-12-31 | - | 1084 WOLVERTON E, BOCA RATON, FL, 33434 |
| G12000043771 | AIR 4 LESS | EXPIRED | 2012-05-09 | 2017-12-31 | - | 725 NE 173RD TER, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 10121 Diamond Lake Rd., Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 10121 Diamond Lake Rd., Boynton Beach, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Silver, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 10121 Diamond Lake Rd., Boynton Beach, FL 33437 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
