PERPETUA, INC. - Florida Company Profile
| Entity Name: | PERPETUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERPETUA, 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: | 09 Jun 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000051628 |
| FEI/EIN Number |
431782794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 E. HAMPTON AVE., VILLA 100, MESA, AZ, 85204, US |
| Mail Address: | P.O. BOX 8730, MESA, AZ, 85214, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYANT MELVIN Z | President | 2435 N CENTRAL EXPRESSWAY - #200, RICHARDSON, TX, 75080 |
| VILLALBA FELIX | Director | 2435 N CENTRAL EXPRESSWAY - #200, RICHARDSON, TX, 75080 |
| ROMLIN JUDY | Director | 401 2ND AVENUE SOUTH, MINNEAPOLIS, MN, 55401 |
| COTTON SLIVY E | Director | 11730 E CALLE DEL VALLE, TUCSON, AZ, 85749 |
| F&L CORP. | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 3510 E. HAMPTON AVE., VILLA 100, MESA, AZ 85204 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 3510 E. HAMPTON AVE., VILLA 100, MESA, AZ 85204 | - |
| CANCEL ADM DISS/REV | 2007-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2000-12-08 | - | - |
| AMENDMENT | 2000-08-15 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-01 | PERPETUA, INC. | - |
| CORPORATE MERGER | 1998-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018427 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-05-24 |
| ANNUAL REPORT | 2005-08-24 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-23 |
| Amendment | 2000-12-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State