| Entity Name: | TPC - THE PERFUSION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPC - THE PERFUSION COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2002 (23 years ago) |
| Document Number: | P02000059970 |
| FEI/EIN Number |
450482438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZZO LUKE | President | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| RIZZO LUKE | Director | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| RIZZO LYNN M | Vice President | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Rizzo stephen | Secretary | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| RIZZO LUKE | Agent | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002373 | PEACE POINT ACUPUNCTURE | ACTIVE | 2021-01-06 | 2026-12-31 | - | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | RIZZO, LUKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-03 | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-03 | 1033 LAKE ASBURY DRIVE, GREEN COVE SPRINGS, FL 32043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
