| Entity Name: | PERFECTLY PERSONALIZED PRESENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTLY PERSONALIZED PRESENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Apr 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G33290 |
| FEI/EIN Number |
592274268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 SUNSET DR., SO. MIAMI, FL, 33143 |
| Mail Address: | 5840 SUNSET DR., SO. MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUSER JAMES A. | Director | 2100 CORAL WAY, SUITE 605, MIAMI, FL 00000 |
| HAUSER JAMES A. | Secretary | 2100 CORAL WAY, SUITE 605, MIAMI, FL 00000 |
| HAUSER JAMES A. | President | 2100 CORAL WAY, SUITE 605, MIAMI, FL 00000 |
| SILVER, MYRNA J. | Agent | 5840 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-12-08 | SILVER, MYRNA J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-08 | 5840 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-16 | 5840 SUNSET DR., SO. MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-16 | 5840 SUNSET DR., SO. MIAMI, FL 33143 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
