| Entity Name: | PERMA PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERMA PRODUCTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2016 (9 years ago) |
| Document Number: | P97000037420 |
| FEI/EIN Number |
650779424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW, 82ND AVE., DORAL, FL, 33166, US |
| Mail Address: | 3625 NW, 82ND AVE., DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINENGO FOI MAURO | Director | 3625 NW, 82ND AVE., DORAL, FL, 33166 |
| SUAREZ ROSANNA | Director | 3625 NW, 82ND AVE., DORAL, FL, 33166 |
| SUAREZ ROSANNA | Agent | 3625 NW, 82ND AVE., DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000140335 | DIESEL ANZOATEGUI SA - DIANSA | EXPIRED | 2017-12-22 | 2022-12-31 | - | 3900 NW 79TH AVENUE, SUITE 656, DORAL, FL, 33166 |
| G10000093501 | DIESEL ANZOATEGUI S.A. (DIANSA) | EXPIRED | 2010-10-12 | 2015-12-31 | - | 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | SUAREZ, ROSANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 | - |
| AMENDMENT | 2016-06-13 | - | - |
| REINSTATEMENT | 1999-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000333735 | TERMINATED | 1000000263785 | BROWARD | 2012-04-18 | 2032-05-02 | $ 413.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-25 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
| Amendment | 2016-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
