| Entity Name: | PERFECTION SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTION SOFTWARE, 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: |
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: | 09 Mar 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 1995 (29 years ago) |
| Document Number: | K71444 |
| FEI/EIN Number |
650113019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 631 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERFECTION SOFTWARE, INC. | Agent | - |
| Shourds Steven | President | 182 Turtle Creek Drive, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Perfection Software, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 631 US Highway 1, Suite 101, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 631 US Highway 1, Suite 101, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 631 US Highway 1, Suite 101, North Palm Beach, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1995-11-01 | PERFECTION SOFTWARE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-08-26 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6084707704 | 2020-05-01 | 0455 | PPP | 15455 SW 17TH ST, WESTON, FL, 33326-5017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
