| Entity Name: | PERCO INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERCO INDUSTRIES 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: | 01 Nov 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Nov 2016 (9 years ago) |
| Document Number: | P16000087715 |
| FEI/EIN Number |
65-0910025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8855 NW 95th Street, Medley, FL, 33178 |
| PERL CHAIM | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 8855 NW 95th Street, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 8855 NW 95th Street, Medley, FL 33178 | - |
| CONVERSION | 2016-11-01 | - | 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 | 2025-02-03 |
| 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 May 2025
Sources: Florida Department of State
