| Entity Name: | PERFECT AIR CONTROL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT AIR CONTROL, 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: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Sep 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2019 (6 years ago) |
| Document Number: | P03000025652 |
| FEI/EIN Number |
830350446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| POPPLETON JAY K | Chairman | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| GUTHRIE SARAH W | Secretary | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| DESOTO PETER | Director | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| DESOTO PETER | Assistant Secretary | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| POPPLETON JAY K | Director | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| FASENMYER JANET L | Vice President | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| GUTHRIE SARAH W | Director | 1310 N. HERCULES AVE., CLEARWATER, FL, 33765 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-09-18 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1310 N HERCULES AVE, SUITE A, CLEARWATER, FL 33765 | - |
| 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 Apr 2025
Sources: Florida Department of State
