| Entity Name: | PERPETUA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2014 (10 years ago) |
| Document Number: | P98000101445 |
| FEI/EIN Number | 593545603 |
| Address: | 4800 NATURAL BRIDGE RD, SAINT LOUIS, MO, 63115, US |
| Mail Address: | 4800 NATURAL BRIDGE RD, SAINT LOUIS, MO, 63115, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| F & L CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| BRYANT MELVIN Z | President | 4800 NATURAL BRIDGE, RICHARDSON, TX, 63115 |
| Name | Role | Address |
|---|---|---|
| SANDERSON RANDY | Officer | 4800 NATURAL BRIDGE, ST LOUIS, MO, 63115 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08289900012 | WADE, INC. | EXPIRED | 2008-10-15 | 2013-12-31 | No data | PO BOX 8730, MESA, AZ, 85214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-01 | No data | No data |
| REINSTATEMENT | 2012-08-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-03 | 4800 NATURAL BRIDGE RD, SAINT LOUIS, MO 63115 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 4800 NATURAL BRIDGE RD, SAINT LOUIS, MO 63115 | No data |
| AMENDMENT | 2007-12-21 | No data | No data |
| CANCEL ADM DISS/REV | 2007-05-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | No data |
| AMENDED AND RESTATEDARTICLES | 2000-01-11 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-01 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-07 |
| REINSTATEMENT | 2012-08-03 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2007-12-21 |
| REINSTATEMENT | 2007-05-24 |
| ANNUAL REPORT | 2005-08-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
