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THE PERFECT COOKIE CO. - Florida Company Profile

Company Details

Entity Name: THE PERFECT COOKIE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PERFECT COOKIE CO. 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: 26 Oct 2000 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000101050
FEI/EIN Number 651050943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RUSSELL J. LOCANDRO IV, 600 S.W. 71ST AVE., PEMBROKE PINES, FL, 33023
Mail Address: C/O RUSSELL J. LOCANDRO IV, 600 S.W. 71ST AVE., PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LUIS President 1960 EMILIO LANE, WEST PALM BEACH, FL, 33406
DIAZ LUIS Director 1960 EMILIO LANE, WEST PALM BEACH, FL, 33406
LOCANDRO RUSSELL J Vice President 600 S W 71ST AVENUE, PEMBROKE PINES, FL, 33023
LOCANDRO RUSSELL J Secretary 600 S W 71ST AVENUE, PEMBROKE PINES, FL, 33023
LOCANDRO RUSSELL J Director 600 S W 71ST AVENUE, PEMBROKE PINES, FL, 33023
DIAZ NORMA Treasurer 1960 EMILIO LANE, WEST PALM BEACH, FL, 33406
SPIGLER KAREN J Agent 499 N W 70TH AVENUE, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 C/O RUSSELL J. LOCANDRO IV, 600 S.W. 71ST AVE., PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 2001-04-30 C/O RUSSELL J. LOCANDRO IV, 600 S.W. 71ST AVE., PEMBROKE PINES, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2001-04-30
Domestic Profit 2000-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State