PERFECTLY FRANK INC.

Branch

Company Details

Entity Name:	PERFECTLY FRANK INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Dec 2011 (13 years ago)
Branch of:	PERFECTLY FRANK INC., NEW YORK (Company Number 3169872)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F11000005065
FEI/EIN Number	20-2420996
Address:	576 5th Ave, suite 903, NEW YORK, NY 10036
Mail Address:	576 5th Ave, suite 903, NEW YORK, NY 10036
Place of Formation:	NEW YORK

Agent

Name	Role	Address
FRANKS, JONATHAN	Agent	4552 NW 26TH AVE, BOCA RATON, FL 33434

Chairman

Name	Role	Address
FRANKS, REBECCA	Chairman	1133 BROADWAY SUITE 706, NEW YORK, NY 10010

Director

Name	Role	Address
FRANKS, REBECCA	Director	1133 BROADWAY SUITE 706, NEW YORK, NY 10010
FRANKS, JONATHAN	Director	1133 BROADWAY SUITE 706, NEW YORK, NY 10010

President

Name	Role	Address
FRANKS, REBECCA	President	1133 BROADWAY SUITE 706, NEW YORK, NY 10010

Vice President

Name	Role	Address
FRANKS, JONATHAN	Vice President	1133 BROADWAY SUITE 706, NEW YORK, NY 10010

Treasurer

Name	Role	Address
FRANKS, JONATHAN	Treasurer	1133 BROADWAY SUITE 706, NEW YORK, NY 10010

Secretary

Name	Role	Address
Weinstein, Jeffrey Victor	Secretary	8852 Heartsong Ter, Boynton Beach, FL 33473

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-07-08	576 5th Ave, suite 903, NEW YORK, NY 10036	No data
CHANGE OF MAILING ADDRESS	2016-07-08	576 5th Ave, suite 903, NEW YORK, NY 10036	No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State