| Entity Name: | PERMACRETE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 May 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P94000039629 |
| FEI/EIN Number | 650524256 |
| Address: | 1120 SOUTH ALHAMBRA CIRC., CORAL GABLES, FL, 33146 |
| Mail Address: | 1120 SOUTH ALHAMBRA CIRC., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDIA CARLOS F | Agent | 1120 SOUTH ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| VALVERDE HECTOR R | Director | 7225 SW 101 CT., MIAMI, FL, 33173 |
| PERKINS ANA V | Director | 4225 SAN AMARO DR., MIAMI, FL, 33146 |
| MENDIA CARLOS G | Director | 277 S. BROADWAY, TARRYTOWN, NY, 10591 |
| DE MENDIA CARLOS F | Director | 1120 SOUTH ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1120 SOUTH ALHAMBRA CIRC., CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1120 SOUTH ALHAMBRA CIRC., CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1120 SOUTH ALHAMBRA CIRCLE, CORAL GABLES, FL 33146 | No data |
| NAME CHANGE AMENDMENT | 1996-07-19 | PERMACRETE SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
