| Entity Name: | THE PERFECT BODY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECT BODY, 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000011116 |
| FEI/EIN Number |
331191158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 E. PINE ST, 150, ORLANDO, FL, 32801 |
| Mail Address: | 301 E. PINE ST, 150, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDRON JOSEPH | President | 301 E. PINE ST, ORLANDO, FL, 32801 |
| KENNETH COLTON | Director | 301 E. PINE ST, ORLANDO, FL, 32801 |
| GENDRON JOSEPH | Agent | 301 E. PINE ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 301 E. PINE ST, 150, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 301 E. PINE ST, 150, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-21 | GENDRON, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 301 E. PINE ST, 150, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001198752 | LAPSED | 48-2008-CA-033955-O | ORANGE COUNTY CIRCUIT COURT | 2009-04-30 | 2014-05-13 | $27,802.68 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, FLORIDA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-03-07 |
| Domestic Profit | 2001-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
