| Entity Name: | CONCRETE PERFECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRETE PERFECTION, 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: | 17 May 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: | P02000055051 |
| FEI/EIN Number |
421536128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 HOLLYWOOD BLVD. UNIT #1, FT. WALTON BCH., FL, 32548 |
| Mail Address: | 213 HOLLYWOOD BLVD. UNIT #1, FT. WALTON BCH., FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNHAM JERRY | President | 349 KEPNER DRIVE, FT. WALTON BCH, FL, 32548 |
| HILL ANITA J | Vice President | 349 KEPNER DRIVE, FT. WALTON BCH., FL, 32548 |
| HILL ANITA J | Agent | 349 KEPNER DRIVE, FT. WALTON BCH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 213 HOLLYWOOD BLVD. UNIT #1, FT. WALTON BCH., FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-09 | HILL, ANITA J | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 213 HOLLYWOOD BLVD. UNIT #1, FT. WALTON BCH., FL 32548 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001246801 | LAPSED | 2012 CC 001319 | OKALOOSA CTY CIVIL COURT | 2013-07-08 | 2018-08-08 | $25,911.77 | CRESTVIEW READY MIX, INC., 930 CAMPBELL ROAD, CENTURY, FL 32535 |
| J13001246819 | LAPSED | 2012 CA 002802 | OKALOOSA CIR CIVIL COURT | 2013-06-20 | 2018-08-08 | $23,127.93 | FORT WALTON CONCRETE, INC., 930 CAMPBELL ROAD, CENTURY, FL 32535 |
| J11000225206 | ACTIVE | 1000000211010 | OKALOOSA | 2011-04-08 | 2031-04-13 | $ 39,510.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000325057 | TERMINATED | 1000000156698 | OKALOOSA | 2010-01-08 | 2030-02-16 | $ 521.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J07900009797 | LAPSED | 07000321CA | SANTA ROSA CLERK OF COURT | 2007-05-24 | 2012-06-28 | $38149.96 | FORT WALTON CONCRETE, INC., 930 CAMPBELL ROAD, CENTURY, FL 32535 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-08-10 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-05-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303991004 | 0419700 | 2002-11-20 | 743 N BEAL PARKWAY, FT WALTON BEACH, FL, 32548 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204257497 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
