| Entity Name: | PERFECTO MOBILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2014 (11 years ago) |
| Document Number: | F14000002248 |
| FEI/EIN Number |
271219767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 First Avenue North, Minneapolis, MN, 55401, US |
| Mail Address: | 400 First Avenue North, Minneapolis, MN, 55401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TIES MARK E | Chairman | 400 First Avenue North, Minneapolis, MN, 55401 |
| EGHBALI BEHDAD | Director | 400 1st Ave N, Minneapolis, MN, 55401 |
| HUBER PAUL | Director | 400 1st Ave N, Minneapolis, MN, 55401 |
| GOERGEN MICHAEL C | Treasurer | 400 First Avenue North, Minneapolis, MN, 55401 |
| KHODODAD MEHDI | Secretary | 400 First Avenue North, Minneapolis, MN, 55401 |
| MEHROTRA PRASHANT E | Director | 400 1st Ave N, Minneapolis, MN, 55401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 400 First Avenue North, Suite 400, Minneapolis, MN 55401 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 400 First Avenue North, Suite 400, Minneapolis, MN 55401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000825594 | TERMINATED | 1000000852494 | COLUMBIA | 2019-12-16 | 2039-12-18 | $ 2,360.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
