| Entity Name: | PERFECTIONS, INC. OF BOCA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTIONS, INC. OF BOCA 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: |
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: | 31 Dec 1984 (40 years ago) |
| Document Number: | H36046 |
| FEI/EIN Number |
592523574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 SE 1 FIRST TERRACE, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 229 SE 1 FIRST TERRACE, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCESCO LO FRIA | Agent | 229 SE 1 FIRST TERRACE, DEERFIELD BEACH, FL, 33441 |
| AUDENZIA LO FRIA | Vice President | 2400 NW 40TH CIRCLE, Boca Raton, FL, 33431 |
| LOFRIA, FRANCESCO | President | 2400 NW 40 Circle, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97205000017 | LO-MON MARBLE | ACTIVE | 1997-07-24 | 2027-12-31 | - | 229 S.E. 1ST TERRACE, DEERFIELD BCH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-13 | 229 SE 1 FIRST TERRACE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-13 | 229 SE 1 FIRST TERRACE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-13 | 229 SE 1 FIRST TERRACE, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-19 | FRANCESCO LO FRIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
