| Entity Name: | THE PERFECT GIFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2010 (14 years ago) |
| Document Number: | P02000134234 |
| FEI/EIN Number | 522387340 |
| Address: | 3612 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 3612 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIER MARK R | Agent | 3612 COCO LAKE DR., COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| BIER MARK R | President | 3812 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| BIER MARK R | Director | 3812 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 3612 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 3612 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | BIER, MARK R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 3612 COCO LAKE DR., COCONUT CREEK, FL 33073 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-07 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-22 |
| Domestic Profit | 2002-12-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
