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PERPETUA HOLDINGS OF INDIANA, INC. - Florida Company Profile

Company Details

Entity Name: PERPETUA HOLDINGS OF INDIANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERPETUA HOLDINGS OF INDIANA, 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: 11 Feb 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000013865
FEI/EIN Number 352037792

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

Address: 2163 N ILLINOIS ST, INDIANAPOLIS, IN, 46202
Mail Address: 3430 E SUNRISE DRIVE, STE 160, TUCSON, AZ, 85718
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
F&L CORP Agent ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
EDMONDS COTTON SLIVY DPCT 3430 E SUNRISE DR STE 160, TUCSON, AZ, 85718
HUNTER JANETTE M Secretary 3430 E SUNRISE DR STE 160, TUCSON, AZ, 85718

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2004-06-11 ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2001-04-23 2163 N ILLINOIS ST, INDIANAPOLIS, IN 46202 -
CHANGE OF PRINCIPAL ADDRESS 1999-08-05 2163 N ILLINOIS ST, INDIANAPOLIS, IN 46202 -
NAME CHANGE AMENDMENT 1999-03-22 PERPETUA HOLDINGS OF INDIANA, INC. -

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-08-18
ANNUAL REPORT 1999-08-05
Name Change 1999-03-22
Domestic Profit 1998-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State