| Entity Name: | PERRELET USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 2017 (8 years ago) |
| Document Number: | P08000030868 |
| FEI/EIN Number | 262515935 |
| Address: | 2937 Southwest 27th Avenue, 102, Miami, FL, 33133, US |
| Mail Address: | 2937 Southwest 27th Avenue, 102, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DENNIS B. FREEMAN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Lesizza Hugo | President | 2937 Southwest 27th Avenue, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Lapierre Arnauld | Secretary | 2937 Southwest 27th Avenue, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08231900267 | PERRELET | EXPIRED | 2008-08-18 | 2013-12-31 | No data | 2825 N. UNIVERSITY DRIVE, SUITE #110, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 2937 Southwest 27th Avenue, 102, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 2937 Southwest 27th Avenue, 102, Miami, FL 33133 | No data |
| NAME CHANGE AMENDMENT | 2017-02-02 | PERRELET USA CORP | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | DENNIS B. FREEMAN, P.A. | No data |
| REINSTATEMENT | 2016-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2015-01-26 | PARRELET USA CORP. | No data |
| AMENDMENT | 2014-05-07 | No data | No data |
| AMENDMENT | 2010-09-02 | No data | No data |
| MERGER | 2008-10-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000091101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-13 |
| Name Change | 2017-02-02 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
