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THE PERFECT CAR INC - Florida Company Profile

Company Details

Entity Name: THE PERFECT CAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PERFECT CAR 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: 15 May 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000053886
FEI/EIN Number 470919416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2775 E 10 AV SUITE C, HIALEAH, FL, 33013
Mail Address: 2775 E 10 AV SUITE C, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE A President 9367 FOINTAINEBLEAU BLVD APT 215, MIAMI, FL, 33172
GONZALEZ JOSE A Director 9367 FOINTAINEBLEAU BLVD APT 215, MIAMI, FL, 33172
ROJAS CARLOS E Vice President 6426 NW 188 LN, MIAMI, FL, 33015
ROJAS CARLOS E Agent 6426 NW 188 LN, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2008-05-27 2775 E 10 AV SUITE C, HIALEAH, FL 33013 -
AMENDMENT 2008-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-27 2775 E 10 AV SUITE C, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-05 6426 NW 188 LN, MIAMI, FL 33015 -
CANCEL ADM DISS/REV 2007-10-05 - -

Documents

Name Date
ANNUAL REPORT 2011-05-01
REINSTATEMENT 2010-05-16
REINSTATEMENT 2008-11-23
Amendment 2008-05-27
REINSTATEMENT 2007-10-05
Amendment 2007-03-23
Name Change 2006-12-11
REINSTATEMENT 2006-11-16
Amendment 2005-08-25
ANNUAL REPORT 2004-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State