| Entity Name: | PERLEBERG USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERLEBERG USA CO. 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: | 06 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000069605 |
| FEI/EIN Number |
650609110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 NE 33 ST, FT LAUDERDALE, FL, 33334 |
| Mail Address: | 212 NE 33 ST, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATTERSON JOSEPH D | Director | 212 NE 33 ST, FT LAUDERDALE, FL, 33334 |
| DRAKE JAMES H | Director | 212 NE 33 ST, FT LAUDERDALE, FL, 33334 |
| SALAZAR PATRICIA | Secretary | 212 NE 33 ST, FT LAUDERDALE, FL |
| SALAZAR PATRICIA | Agent | 212 NE 33 ST, FT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-10 | SALAZAR, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-10 | 212 NE 33 ST, FT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-04-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
