| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
