PERFECTO MOBILE, INC.

Company Details

Entity Name:	PERFECTO MOBILE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	22 May 2014 (11 years ago)
Document Number:	F14000002248
FEI/EIN Number	27-1219767
Address:	400 First Avenue North, Suite 400, Minneapolis, MN 55401
Mail Address:	400 First Avenue North, Suite 400, Minneapolis, MN 55401
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
TIES, MARK E.	Chairman	400 First Avenue North, Suite 400 Minneapolis, MN 55401

Director

Name	Role	Address
EGHBALI, BEHDAD	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
HUBER, PAUL	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
MEHROTRA, PRASHANT	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
COURTNEY, SEAN	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
DRYER, JANET M.	Director	400 First Avenue North, Suite 400 Minneapolis, MN 55401
Decker, Brian	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
Daar, Evan	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
Dircks, Matt	Director	400 1st Ave N, Suite 400 Minneapolis, MN 55401
Zupan, Nate	Director	400 First Avenue North, Suite 400 Minneapolis, MN 55401

Treasurer

Name	Role	Address
GOERGEN, MICHAEL C.	Treasurer	400 First Avenue North, Suite 400 Minneapolis, MN 55401

Chief Financial Officer

Name	Role	Address
GOERGEN, MICHAEL C.	Chief Financial Officer	400 First Avenue North, Suite 400 Minneapolis, MN 55401

Secretary

Name	Role	Address
KHODODAD, MEHDI	Secretary	400 First Avenue North, Suite 400 Minneapolis, MN 55401

President

Name	Role	Address
Cassens, James B.	President	400 First Avenue North, Suite 400 Minneapolis, MN 55401

Chief Executive Officer

Name	Role	Address
Cassens, James B.	Chief Executive Officer	400 First Avenue North, Suite 400 Minneapolis, MN 55401

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-12	400 First Avenue North, Suite 400, Minneapolis, MN 55401	No data
CHANGE OF MAILING ADDRESS	2024-02-12	400 First Avenue North, Suite 400, Minneapolis, MN 55401	No data

Debts

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

Documents

Name	Date
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
ANNUAL REPORT	2016-03-09
ANNUAL REPORT	2015-04-29
Foreign Profit	2014-05-22

Date of last update: 21 Jan 2025

Sources: Florida Department of State