PERFECT PARTS, INC. - Florida Company Profile
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| Entity Name: | PERFECT PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT PARTS, 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: | 21 Nov 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L31259 |
| FEI/EIN Number |
650159915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 S.W. 107 AVE., MIAMI, FL, 33165 |
| Mail Address: | C/O FINANZAS, INC., 85 GRAND CANAL DRIVE, STE 305, MIAMI, FL, 33144, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS CAGIGAS ENRIQUE | President | 1830 S.W. 92 CT., MIAMI, FL, 33144 |
| ENRIQUE DE LAS CAGIGAS | Agent | 1830 S.W. 92 CT., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-03 | 3015 S.W. 107 AVE., MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-13 | 3015 S.W. 107 AVE., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | ENRIQUE DE LAS CAGIGAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1830 S.W. 92 CT., MIAMI, FL 33144 | - |
| AMENDMENT | 1992-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-08-13 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State