| Entity Name: | PERFECT PHOTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT PHOTO, 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: | 03 Oct 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | G69173 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8968 STATE RD. 84, DAVIE, FL, 33324 |
| Mail Address: | 8968 STATE RD. 84, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIESSHAUER, SHERWIN | President | 10177 S.W. 53RD COURT, COOPER CITY, FL |
| KIESSHAUER, SHERWIN | Director | 10177 S.W. 53RD COURT, COOPER CITY, FL |
| KIESSHAUER, MARGARET K. | Secretary | 10177 S.W. 53RD COURT, COOPER CITY, FL |
| KIESSHAUER, MARGARET K. | Treasurer | 10177 S.W. 53RD COURT, COOPER CITY, FL |
| KIESSHAUER, MARGARET K. | Director | 10177 S.W. 53RD COURT, COOPER CITY, FL |
| HAIGHT, JACK | Vice President | 2691 NE 59TH STREET #2, FORT LAUDERDALE, FL |
| KIESSHAUER, MARGARET | Vice President | 10177 SW 53RD COURT, COOPER CITY, FL |
| PLATT, RONALD L. | Agent | 8968 STATE RD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 8968 STATE RD. 84, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 8968 STATE RD. 84, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 8968 STATE RD 84, DAVIE, FL 33324 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
