| Entity Name: | PERFECT ICE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000108788 |
| FEI/EIN Number | 651056865 |
| Address: | 7347 N.W. 36TH AVE., MIAMI, FL, 33147 |
| Mail Address: | 7347 N.W. 36TH AVE., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO E | Agent | 7601 E TREASURER DRIVE, #519, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | President | 7601 E TREASURER DR., #519, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | Director | 7601 E TREASURER DR., #519, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | Secretary | 7601 E TREASURER DR., #519, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 7601 E TREASURER DRIVE, #519, NORTH BAY VILLAGE, FL 33141 | No data |
| AMENDMENT | 2004-03-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 7347 N.W. 36TH AVE., MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-03 | 7347 N.W. 36TH AVE., MIAMI, FL 33147 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | MOLINA, FERNANDO E | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000099217 | TERMINATED | 1000000074265 | 26255 2999 | 2008-03-10 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000337906 | ACTIVE | 1000000074265 | 26255 2999 | 2008-03-10 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05900003655 | LAPSED | 04-26308-CA 31 | CIR CRT 11TH JUDICIAL CIR | 2005-02-02 | 2010-02-21 | $45412.89 | TROPIC OIL COMPANY INC, 10002 NW 89TH AVE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2004-03-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-07 |
| Domestic Profit | 2000-11-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
