| Entity Name: | PERFECT GAME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | F07000004163 |
| FEI/EIN Number |
421443338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 Progress Way, Sanford, FL, 32771, US |
| Mail Address: | 667 Progress Way, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | IOWA |
| Name | Role | Address |
|---|---|---|
| THURMAN RICHARD | President | 16047 Collins Ave, Sunny Isle Beach, FL, 33160 |
| PONGER ROBERT L | Chief Executive Officer | 81 Borglum RD, Manhasset, NY, 11030 |
| Longo Frank | Gene | 850 Twixt Town Road NE, CEDAR RAPIDS, IA, 52402 |
| Kefalas Karena | Chief Operating Officer | 850 Twixt Town Road NE, CEDAR RAPIDS, IA, 52402 |
| KEITH APPLEBY E | Agent | 501 E. KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 667 Progress Way, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 667 Progress Way, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | KEITH, APPLEBY ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-15 | 501 E. KENNEDY BLVD, 1700, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
