PERPETUA, INC. - Florida Company Profile
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| Entity Name: | PERPETUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State