| Entity Name: | PERFECT AIR CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Sep 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | P03000025652 |
| FEI/EIN Number | 830350446 |
| Mail Address: | P.O. BOX 4490, CLEARWATER, FL, 33758 |
| Address: | 1310 N HERCULES AVE, SUITE A, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| POPPLETON JAY K | Chairman | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| GUTHRIE SARAH W | Director | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| DESOTO PETER | Director | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| POPPLETON JAY K | Director | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| GUTHRIE SARAH W | Secretary | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| DESOTO PETER | Assistant Secretary | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| FASENMYER JANET L | Vice President | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-09-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000228579. CONVERSION NUMBER 900000196259 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1310 N HERCULES AVE, SUITE A, CLEARWATER, FL 33765 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-12-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1310 N HERCULES AVE, SUITE A, CLEARWATER, FL 33765 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Reg. Agent Change | 2015-12-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
