| Entity Name: | PERLAINE US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 14 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | P95000000583 |
| FEI/EIN Number | 59-3298733 |
| Address: | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA |
| Mail Address: | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boesen, Michael | Agent | 1511 Gulf of Mexico Drive, 402, LONGBOAT KEY, FL 34228 |
| Name | Role | Address |
|---|---|---|
| GOLDBERG, LAURENCE | Director | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA |
| GOLDBERG, BARBARA | Director | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA |
| GOLDBERG, PATTI | Director | 226 Stibbard Ave, SUITE 1401 TORONTO, ON M4P2C3 CA |
| CORRIN, HENNIE | Director | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-14 | No data | No data |
| REINSTATEMENT | 2016-01-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 1511 Gulf of Mexico Drive, 402, LONGBOAT KEY, FL 34228 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | Boesen, Michael | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA | No data |
| CANCEL ADM DISS/REV | 2005-06-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 1995-02-13 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-01-15 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
