PERFECTMIND INC. - Florida Company Profile

Company Details

Entity Name:	PERFECTMIND 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:	14 Dec 2022 (2 years ago)
Document Number:	F22000007661
FEI/EIN Number	98-0445467 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4333 Still Creek Drive, 2nd Floor, Burnaby, Br, VS6, CA
Mail Address:	4333 Still Creek Drive, 2nd Floor, Burnaby, Br, VS6, CA

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
Khvatskaya Olga	Secretary	4333 Still Creek Drive, Burnaby, Br, VS6
Jazbi Nima	Treasurer	4333 Still Creek Drive, Burnaby, Br, VS6
Miller Davin	President	4333 Still Creek Drive, Burnaby, Br, VS6
Jazbi Nima	Director	4333 Still Creek Drive, Burnaby, Br, VS6
Miller Davin	Director	4333 Still Creek Drive, Burnaby, Br, VS6
Joseph Pamela	Director	4333 Still Creek Drive, Burnaby, Br, VS6

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000010967	XPLOR RECREATION	ACTIVE	2023-01-24	2028-12-31	-	4333 STILL CREEK RD,2ND FL, BURNABY, BC, V2C6S-6
G23000010966	X[LOR GYM	ACTIVE	2023-01-24	2028-12-31	-	4333 STILL CREEK RD,2ND FL, BURNABY, BC, V2C6S-6

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-01	4333 Still Creek Drive, 2nd Floor, Burnaby, British Columbia VS6 CA	-
CHANGE OF MAILING ADDRESS	2024-04-01	4333 Still Creek Drive, 2nd Floor, Burnaby, British Columbia VS6 CA	-

Documents

Name	Date
ANNUAL REPORT	2024-04-01
ANNUAL REPORT	2023-03-04
Foreign Profit	2022-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State