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PERFECT AUTO USA INC. - Florida Company Profile

Company Details

Entity Name: PERFECT AUTO USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT AUTO USA 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: 11 Jan 2002 (23 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: P02000003677
FEI/EIN Number 450464957

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

Address: 211 NW 5TH AVENUE, SUITE #12, HALLANDALE, FL, 33009
Mail Address: 19390 COLLINS AV., 1624, SUNNY ISLES, FL, 33160, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOTLIB NATAN President 19390 COLLINS AV. #1624, SUNNY ISLES, FL, 33160
GOTLIB NATAN Secretary 19390 COLLINS AV. #1624, SUNNY ISLES, FL, 33160
GOTLIB NATAN Treasurer 19390 COLLINS AV. #1624, SUNNY ISLES, FL, 33160
GOTLIB NATAN Director 19390 COLLINS AV. #1624, SUNNY ISLES, FL, 33160
GOTLIB NATAN Agent 19390 COLLINS AV., SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-03 211 NW 5TH AVENUE, SUITE #12, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2006-04-18 211 NW 5TH AVENUE, SUITE #12, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 19390 COLLINS AV., 1624, SUNNY ISLES, FL 33160 -
CANCEL ADM DISS/REV 2004-10-28 - -
REGISTERED AGENT NAME CHANGED 2004-10-28 GOTLIB, NATAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-05-17
REINSTATEMENT 2004-10-28
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State