| Entity Name: | PERFECT ICE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT ICE ASSOCIATES, 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: | 22 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000108788 |
| FEI/EIN Number |
651056865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 7601 E TREASURER DR., #519, NORTH BAY VILLAGE, FL, 33141 |
| MOLINA FERNANDO | Secretary | 7601 E TREASURER DR., #519, NORTH BAY VILLAGE, FL, 33141 |
| MOLINA FERNANDO E | Agent | 7601 E TREASURER DRIVE, #519, NORTH BAY VILLAGE, FL, 33141 |
| MOLINA FERNANDO | President | 7601 E TREASURER DR., #519, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 7601 E TREASURER DRIVE, #519, NORTH BAY VILLAGE, FL 33141 | - |
| AMENDMENT | 2004-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 7347 N.W. 36TH AVE., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-03 | 7347 N.W. 36TH AVE., MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | MOLINA, FERNANDO E | - |
| 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 Apr 2025
Sources: Florida Department of State
