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THE PERFECTION BODY SHOP, INC.

Company Details

Entity Name: THE PERFECTION BODY SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Feb 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2018 (6 years ago)
Document Number: M27754
FEI/EIN Number 59-2637635
Address: 1081 E 47 ST, HIALEAH, FL 33013
Mail Address: 1081 E 47 ST, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, LEYDA M Agent 1081 E 47 ST, HIALEAH, FL 33013

President

Name Role Address
GARCIA, LEYDA M President 1081 E 47 ST, HIALEAH, FL 33013

Director

Name Role Address
GARCIA, LEYDA M Director 1081 E 47 ST, HIALEAH, FL 33013

Treasurer

Name Role Address
GARCIA, LEYDA M Treasurer 1081 E 47 ST, HIALEAH, FL 33013

Secretary

Name Role Address
GARCIA, LEYDA M Secretary 1081 E 47 ST, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-19 GARCIA, LEYDA M No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 1081 E 47 ST, HIALEAH, FL 33013 No data
AMENDMENT 2018-11-15 No data No data
REINSTATEMENT 2017-02-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2013-06-12 No data No data
AMENDMENT 2013-04-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 1081 E 47 ST, HIALEAH, FL 33013 No data
CHANGE OF MAILING ADDRESS 2006-02-20 1081 E 47 ST, HIALEAH, FL 33013 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-08-11
AMENDED ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-22
Amendment 2018-11-15
ANNUAL REPORT 2018-01-29
REINSTATEMENT 2017-02-10

Date of last update: 04 Feb 2025

Sources: Florida Department of State