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PERFECT TELEVISION, INC. - Florida Company Profile

Company Details

Entity Name: PERFECT TELEVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT TELEVISION, 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: 31 Aug 1953 (72 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: 175089
FEI/EIN Number 590701430

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

Address: 4141 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 4141 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUONG BRYAN T President 11320 SW 1ST ST, CORAL SPRINGS, FL, 33071
LUONG BRYAN T Secretary 11320 SW 1ST ST, CORAL SPRINGS, FL, 33071
LUONG BRYAN T Treasurer 11320 SW 1ST ST, CORAL SPRINGS, FL, 33071
LUONG PHUOC D Vice President 11320 SW 1ST STREET, CORAL SPRINGS, FL, 33071
LUONG PHUOC D Secretary 11320 SW 1ST STREET, CORAL SPRINGS, FL, 33071
LUONG PHUOC D Director 11320 SW 1ST STREET, CORAL SPRINGS, FL, 33071
LUONG PHUOC D Treasurer 11320 SW 1ST STREET, CORAL SPRINGS, FL, 33071
LUONG BRYAN T Vice President 11320 SW 1ST ST, CORAL SPRINGS, FL, 33071
LUONG BRYAN TUAN Agent 11320 SW 1ST ST, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-09 4141 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2003-01-09 4141 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -
REGISTERED AGENT NAME CHANGED 1994-01-19 LUONG BRYAN TUAN -
REGISTERED AGENT ADDRESS CHANGED 1994-01-19 11320 SW 1ST ST, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-01-19
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State