| Entity Name: | PERFECTLY FRANK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Dec 2011 (13 years ago) |
| Branch of: | PERFECTLY FRANK INC., NEW YORK (Company Number 3169872) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F11000005065 |
| FEI/EIN Number |
202420996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 5th Ave, suite 903, NEW YORK, NY, 10036, US |
| Mail Address: | 576 5th Ave, suite 903, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRANKS REBECCA | Chairman | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010 |
| FRANKS REBECCA | Director | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010 |
| FRANKS REBECCA | President | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010 |
| FRANKS JONATHAN | Vice President | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010 |
| FRANKS JONATHAN | Director | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010 |
| FRANKS JONATHAN | Treasurer | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010 |
| Weinstein Jeffrey V | Secretary | 8852 Heartsong Ter, Boynton Beach, FL, 33473 |
| FRANKS JONATHAN | Agent | 4552 NW 26TH AVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | 576 5th Ave, suite 903, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-08 | 576 5th Ave, suite 903, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-10 |
| Foreign Profit | 2011-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
