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BILL PERFECT, INC.

BILL PERFECT, INC.

Company Details

Entity Name:	BILL PERFECT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	21 Sep 2009 (15 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	F09000003749
FEI/EIN Number	270816629
Address:	7511 NW 1ST COURT, PEMBROKE PINES, FL, 33024
Mail Address:	8362 PINES BLVD., SUITE, 334, PEMBROKE PINES, FL, 33024
ZIP code:	33024
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role	Address
HOCKE STEVEN L	Agent	7511 NW 1ST COURT, PEMBROKE PINES, FL, 33024

Chief Financial Officer

Name	Role	Address
HOCKE STEVEN L	Chief Financial Officer	8362 PINES BLVD. SUITE 334, PEMBROKE PINES, FL, 33024

President

Name	Role	Address
LATES MICHAEL J	President	15032 HUGH MCAULEY ROAD, HUNTERSVILLE, NC, 28078

Secretary

Name	Role	Address
CLAASEN MARK F	Secretary	PO BOX 12565, SAN DIEGO, CA, 92112

Director

Name	Role	Address
BLAKE JAMES	Director	248 GOHAN ROAD, SCHENEVUS, NY, 12155

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2011-01-30	7511 NW 1ST COURT, PEMBROKE PINES, FL 33024	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000028994	TERMINATED	1000000398298	BROWARD	2012-12-26	2033-01-02	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
ANNUAL REPORT	2014-01-19
ANNUAL REPORT	2013-08-30
ANNUAL REPORT	2012-02-27
ANNUAL REPORT	2011-01-30
ANNUAL REPORT	2010-04-10
Foreign Profit	2009-09-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State