PERFECTMIND INC.

Company Details

Entity Name:	PERFECTMIND INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 Dec 2022 (2 years ago)
Document Number:	F22000007661
FEI/EIN Number	98-0445467
Address:	4333 Still Creek Drive, 2nd Floor, Burnaby, British Columbia VS6 CA
Mail Address:	4333 Still Creek Drive, 2nd Floor, Burnaby, British Columbia VS6 CA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
Khvatskaya, Olga	Secretary	4333 Still Creek Drive, 2nd Floor Burnaby, British Columbia VS6 CA

Treasurer

Name	Role	Address
Jazbi, Nima	Treasurer	4333 Still Creek Drive, 2nd Floor Burnaby, British Columbia VS6 CA

President

Name	Role	Address
Miller, Davin	President	4333 Still Creek Drive, 2nd Floor Burnaby, British Columbia VS6 CA

Director

Name	Role	Address
Jazbi, Nima	Director	4333 Still Creek Drive, 2nd Floor Burnaby, British Columbia VS6 CA
Miller, Davin	Director	4333 Still Creek Drive, 2nd Floor Burnaby, British Columbia VS6 CA
Joseph, Pamela	Director	4333 Still Creek Drive, 2nd Floor Burnaby, British Columbia VS6 CA

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	No data	4333 STILL CREEK RD,2ND FL, BURNABY, BC, V2C6S-6
G23000010966	X[LOR GYM	ACTIVE	2023-01-24	2028-12-31	No data	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	No data
CHANGE OF MAILING ADDRESS	2024-04-01	4333 Still Creek Drive, 2nd Floor, Burnaby, British Columbia VS6 CA	No data

Documents

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

Date of last update: 10 Feb 2025

Sources: Florida Department of State