| Entity Name: | PERLATECH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLATECH 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: | 17 May 2018 (7 years ago) |
| Document Number: | P18000045938 |
| FEI/EIN Number |
83-0640091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8304 Northwest 30th Terrace, Doral, FL, 33122, US |
| Mail Address: | 8304 Northwest 30th Terrace, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUMM CHRISTIAN | President | 8304 Northwest 30th Terrace, Doral, FL, 33122 |
| BUMM CHRISTIAN | Secretary | 8304 Northwest 30th Terrace, Doral, FL, 33122 |
| BUMM CHRISTIAN | Director | 8304 Northwest 30th Terrace, Doral, FL, 33122 |
| Kluensch Niels | Secretary | 8304 Northwest 30th Terrace, Doral, FL, 33122 |
| BUMM CHRISTIAN | Agent | 8304 Northwest 30th Terrace, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Kluensch, Niels | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 8304 Northwest 30th Terrace, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 8304 Northwest 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 8304 Northwest 30th Terrace, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-02 |
| Domestic Profit | 2018-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
