| Entity Name: | PERFECTION TRANSMISSION & AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTION TRANSMISSION & AUTOMOTIVE, 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: | 21 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000044985 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18695 SW 103 COURT, MIAMI, FL, 33157 |
| Mail Address: | 18695 SW 103 COURT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALL JAMES | President | 18695 SW 103 COURT, MIAMI, FL, 33157 |
| NALL JAMES | Director | 18695 SW 103 COURT, MIAMI, FL, 33157 |
| ROGERS EDWARD E | Agent | 1401 N.W. 17 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 18695 SW 103 COURT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 18695 SW 103 COURT, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000023941 | ACTIVE | 04-4373-CC 25 1 | MIAMI DADE COUNTY | 2005-11-17 | 2025-01-13 | $10350.00 | MORRIS INVESTMENT PARTNERSHIP LLLP, 2931 LOUISE STREET, COCONUT GROVE FL 33133 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-04 |
| Amendment | 2004-06-16 |
| Off/Dir Resignation | 2004-06-16 |
| Domestic Profit | 2003-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
