PERFECTION AIR GROUP, INC.

Company Details

Entity Name:	PERFECTION AIR GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	15 Jun 2012 (13 years ago)
Date of dissolution:	23 Jun 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Jun 2016 (9 years ago)
Document Number:	F12000002519
FEI/EIN Number	582399049
Address:	505-C COMMERCE PARK DR, MARIETTA, GA, 30060
Mail Address:	505-C COMMERCE PARK DR, MARIETTA, GA, 30060
Place of Formation:	GEORGIA

Agent

Name	Role
INCORP SERVICES, INC.	Agent

Vice Chairman

Name	Role	Address
AVIGAL ITZHACK	Vice Chairman	110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350

Vice President

Name	Role	Address
AVIGAL ITZHACK	Vice President	110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350

Secretary

Name	Role	Address
AVIGAL ITZHACK	Secretary	110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350

Treasurer

Name	Role	Address
AVIGAL ITZHACK	Treasurer	110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350

Chairman

Name	Role	Address
BARANES ELIAHU	Chairman	851 CHESTNUT LAKE DR, MARIETTA, GA, 30068

President

Name	Role	Address
BARANES ELIAHU	President	851 CHESTNUT LAKE DR, MARIETTA, GA, 30068

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
WITHDRAWAL	2016-06-23	No data	No data
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data

Documents

Name	Date
WITHDRAWAL	2016-06-23
ANNUAL REPORT	2014-04-28
ANNUAL REPORT	2013-02-04
Foreign Profit	2012-06-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State