PERPETUAL ASSET MANAGEMENT COMPANY, INC. - Florida Company Profile
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| Entity Name: | PERPETUAL ASSET MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State