| Entity Name: | PERPETUAL ASSET MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P29553 |
| FEI/EIN Number |
330207689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5565 MOREHOUSE DR, STE 125, SAN DIEGO, CA, 92121, US |
| Mail Address: | 5565 MOREHOUSE DR, SUITE 125, SAN DIEGO, CA, 92121, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| RIVIERE M. E | Chairman | 5565 MOREHOUSE DR., 1ST FL, SAN DIEGO, CA |
| JACOBS SAMUEL M | President | 5565 MOREHOUSE DR, SAN DIEGO, CA |
| SIMMS JOHN | Vice President | 5565 MOREHOUSE DR, SAN DIEGO, CA |
| NIGRA JOHN | Secretary | 5565 MOREHOUSE DR, SAN DIEGO, CA |
| NIGRA JOHN | Treasurer | 5565 MOREHOUSE DR, SAN DIEGO, CA |
| COVINGTON EVERETT | Vice President | 5565 MOREHOUSE DR, 1ST FL, SAN DIEGO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-29 | 5565 MOREHOUSE DR, STE 125, SAN DIEGO, CA 92121 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-15 | 5565 MOREHOUSE DR, STE 125, SAN DIEGO, CA 92121 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
