| Entity Name: | PERCO INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | P16000087715 |
| FEI/EIN Number | 65-0910025 |
| Address: | 8855 NW 95th Street, Medley, FL, 33178, US |
| Mail Address: | 8855 NW 95th Street, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERL CHAIM | Agent | 8855 NW 95th Street, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PERL CHAIM | President | 8855 NW 95th Street, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 8855 NW 95th Street, Medley, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 8855 NW 95th Street, Medley, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 8855 NW 95th Street, Medley, FL 33178 | No data |
| CONVERSION | 2016-11-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000094702. CONVERSION NUMBER 900000165499 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000155248 | TERMINATED | 1000000863388 | DADE | 2020-03-06 | 2040-03-11 | $ 5,464.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000073492 | TERMINATED | 1000000811985 | DADE | 2019-01-24 | 2039-01-30 | $ 1,192.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PERCO INDUSTRIES, INC., et al., VS DIL INVESTMENTS, LLC, | 3D2022-0798 | 2022-05-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHIAM PERL |
| Role | Appellant |
| Status | Active |
| Name | PERCO INDUSTRIES INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ira S. Silver, GREGORY S. STARR |
| Name | DIL INVESTMENTS, LLC, |
| Role | Appellee |
| Status | Active |
| Representations | KEITH D. SILVERSTEIN |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-08-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL |
| On Behalf Of | PERCO INDUSTRIES, INC. |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-90 days to 10/10/22 |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PERCO INDUSTRIES, INC. |
| Docket Date | 2022-07-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-05-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | PERCO INDUSTRIES, INC. |
| Docket Date | 2022-05-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PERCO INDUSTRIES, INC. |
| Docket Date | 2022-05-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 21, 2022. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| Domestic Profit | 2016-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
