THE PERFECT GIFT, INC. - Florida Company Profile
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| Entity Name: | THE PERFECT GIFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECT GIFT, 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: | 26 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Dec 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2010 (15 years ago) |
| Document Number: | P02000134234 |
| FEI/EIN Number |
522387340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3812 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| BIER MARK R | Director | 3812 COCO LAKE DRIVE, COCONUT CREEK, FL, 33073 |
| BIER MARK R | Agent | 3612 COCO LAKE DR., COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 3612 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 3612 COCO LAKE DRIVE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | BIER, MARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 3612 COCO LAKE DR., COCONUT CREEK, FL 33073 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State