| Entity Name: | THE PERFECT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECT 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: | 02 Jan 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2004 (21 years ago) |
| Document Number: | M09599 |
| FEI/EIN Number |
592476947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7132 S.W. 47TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7132 S.W. 47TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EWING CAROL S | President | 2121 TIGERTAIL AVE, MIAMI, FL, 331333243 |
| EWING CAROL S | Agent | 7132 S.W. 47TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 7132 S.W. 47TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 7132 S.W. 47TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 7132 S.W. 47TH STREET, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2004-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-19 | EWING, CAROL S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
