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THE PERRONE ORGANIZATION INC - Florida Company Profile

Company Details

Entity Name: THE PERRONE ORGANIZATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PERRONE ORGANIZATION 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: 23 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2024 (3 months ago)
Document Number: P19000008089
FEI/EIN Number 83-2994469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5550 GLADES RD., BOCA RATON, FL, 33431, US
Mail Address: 5550 GLADES RD., BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRONE SANTINO D President 1440 W TAYLOR ST STE705, CHICAGO, IL, 60607
PERRONE SANTINO D Chief Executive Officer 1440 W TAYLOR ST STE705, CHICAGO, IL, 60607
PERRONE MICHAEL Vice President 3705 N CENTRAL PARK AVE, CHICAGO, IL, 60618
PERRONE PHILLIP Chief Financial Officer 7339 VIA LURIA, LAKE WORTH, FL, 33467
MILLER CHRISTINE Secretary 1440 W TAYLOR ST STE705, CHICAGO, IL, 60607
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000055412 THE PERRONE ORGANIZATION ACTIVE 2020-05-19 2025-12-31 - 5500 GLADES RD STE 500, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 REGISTERED AGENTS INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 5550 GLADES RD., STE 1066, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-03-16 5550 GLADES RD., STE 1066, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
REINSTATEMENT 2024-12-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-25
REINSTATEMENT 2021-10-05
Amendment 2021-03-16
ANNUAL REPORT 2020-05-16
Domestic Profit 2019-01-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State