| Entity Name: | PERCHERON INVESTMENTS INCORPORATED |
| 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: | 12 Jun 1990 (35 years ago) |
| Date of dissolution: | 20 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | P29718 |
| FEI/EIN Number |
521242650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 CONNECTICUT AVENUE,NW 9TH FLOOR, WASHINGTON, DC, 20036 |
| Mail Address: | 1100 CONNECTICUT AVENUE,NW 9TH FLOOR, WASHINGTON, DC, 20036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'CONNELL, JOHN W. | Director | 1100 CONNECTICUT AVE NW- STE 900, WASHINGTON, DC |
| O'CONNELL, JOHN W. | Secretary | 1100 CONNECTICUT AVE NW- STE 900, WASHINGTON, DC |
| TABBARA, KAMEL | Vice President | 1304 VINCENT PLACE, MCLEAN, VA |
| MONTOURI, WARREN K. | Vice President | 2440 VIRGINIA AVE NW, WASHINGTON, DC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-20 | 1100 CONNECTICUT AVENUE,NW 9TH FLOOR, WASHINGTON, DC 20036 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-20 | 1100 CONNECTICUT AVENUE,NW 9TH FLOOR, WASHINGTON, DC 20036 | - |
| NAME CHANGE AMENDMENT | 2001-04-18 | PERCHERON INVESTMENTS INCORPORATED | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-20 |
| ANNUAL REPORT | 2002-02-25 |
| Name Change | 2001-04-18 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-08-08 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
