| Entity Name: | PERLAINE US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLAINE US, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
593298733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 Stibbard Ave, TORONTO, ON, M4P2C3, CA |
| Mail Address: | 226 Stibbard Ave, TORONTO, ON, M4P2C3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG LAURENCE | Director | 226 Stibbard Ave, TORONTO, ON, M4P2C |
| GOLDBERG BARBARA | Director | 226 Stibbard Ave, TORONTO, ON, M4P2C |
| GOLDBERG PATTI | Director | 226 Stibbard Ave, TORONTO, ON, M4P2C |
| CORRIN HENNIE | Director | 226 Stibbard Ave, TORONTO, ON, M4P2C |
| Boesen Michael | Agent | 1511 Gulf of Mexico Drive, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-14 | - | - |
| REINSTATEMENT | 2016-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 1511 Gulf of Mexico Drive, 402, LONGBOAT KEY, FL 34228 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | Boesen, Michael | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 226 Stibbard Ave, TORONTO, ON M4P2C3 CA | - |
| CANCEL ADM DISS/REV | 2005-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 1995-02-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
