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PERISSIEN HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: PERISSIEN HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERISSIEN HOLDINGS CORP. 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: 17 Mar 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000023742
FEI/EIN Number 650752746

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30370 SOUTH DIXIE HIGHWAY, SUITE 1000, HOMESTEAD, FL, 33030, US
Mail Address: P.O. BOX 901709, HOMESTEAD, FL, 33090, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON ROBERT Director 3116 N. FEDERAL HWY., #373, LIGHTHOUSE POINT, FL, 33064
WOLLARD DONALD L President 30370 OLD DIXIE HIGHWAY, HOMESTEAD, FL, 33030
STEINBERG MARK E Agent 9719 S. DIXIE HIGHWAY, SUITE 17, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-08-10 30370 SOUTH DIXIE HIGHWAY, SUITE 1000, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 1998-08-10 9719 S. DIXIE HIGHWAY, SUITE 17, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1998-05-05 30370 SOUTH DIXIE HIGHWAY, SUITE 1000, HOMESTEAD, FL 33030 -
REGISTERED AGENT NAME CHANGED 1998-05-05 STEINBERG, MARK ESQ -
AMENDMENT 1998-02-12 - -

Documents

Name Date
ANNUAL REPORT 1999-06-09
Reg. Agent Change 1998-08-10
ANNUAL REPORT 1998-05-05
Amendment 1998-02-12
Reg. Agent Change 1998-02-12
Domestic Profit Articles 1997-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State