| Entity Name: | PERMA PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0779424 |
| Address: | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 |
| Mail Address: | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, ROSANNA | Agent | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MARTINENGO FOI, MAURO | Director | 3625 NW, 82ND AVE., SUITE 100-E DORAL, FL 33166 |
| SUAREZ, ROSANNA | Director | 3625 NW, 82ND AVE., SUITE 100-E 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 | No data | 3900 NW 79TH AVENUE, SUITE 656, DORAL, FL, 33166 |
| G10000093501 | DIESEL ANZOATEGUI S.A. (DIANSA) | EXPIRED | 2010-10-12 | 2015-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | SUAREZ, ROSANNA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 3625 NW, 82ND AVE., SUITE 100-E, DORAL, FL 33166 | No data |
| AMENDMENT | 2016-06-13 | No data | No data |
| REINSTATEMENT | 1999-08-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6946068910 | 2021-05-05 | 0455 | PPP | 3625 NW 82nd Ave Ste 100 3625 Northwest 82nd Avenue Ste 100-Enull, Doral, FL, 33166-6633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Feb 2025
Sources: Florida Department of State
