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PERFECTION AIR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PERFECTION AIR GROUP, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 505-C COMMERCE PARK DR, MARIETTA, GA, 30060
Mail Address: 505-C COMMERCE PARK DR, MARIETTA, GA, 30060
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
AVIGAL ITZHACK Vice Chairman 110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350
AVIGAL ITZHACK Vice President 110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350
AVIGAL ITZHACK Secretary 110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350
AVIGAL ITZHACK Treasurer 110 SPALDING SPRINGS CT, SANDY SPRINGS, GA, 30350
BARANES ELIAHU Chairman 851 CHESTNUT LAKE DR, MARIETTA, GA, 30068
BARANES ELIAHU President 851 CHESTNUT LAKE DR, MARIETTA, GA, 30068
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
WITHDRAWAL 2016-06-23 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

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 Apr 2025

Sources: Florida Department of State