PERPETUA HOLDINGS, INC. - Florida Company Profile
| Entity Name: | PERPETUA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERPETUA HOLDINGS, 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: | 07 Dec 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2014 (11 years ago) |
| Document Number: | P98000101445 |
| FEI/EIN Number |
593545603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| F & L CORP. | Agent | - |
| BRYANT MELVIN Z | President | 4800 NATURAL BRIDGE, RICHARDSON, TX, 63115 |
| 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 | - | PO BOX 8730, MESA, AZ, 85214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-01 | - | - |
| REINSTATEMENT | 2012-08-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-03 | 4800 NATURAL BRIDGE RD, SAINT LOUIS, MO 63115 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 4800 NATURAL BRIDGE RD, SAINT LOUIS, MO 63115 | - |
| AMENDMENT | 2007-12-21 | - | - |
| 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 | - |
| AMENDED AND RESTATEDARTICLES | 2000-01-11 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State