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PERFECT2 INC. - Florida Company Profile

Company Details

Entity Name: PERFECT2 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT2 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: 18 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000025948
FEI/EIN Number 204254530

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

Address: 14830 S.W. 136 STREET, MIAMI, FL, 33196
Mail Address: 14830 S.W. 136 STREET, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG ALEXIS President 14830 S.W. 136 STREET, MIAMI, FL, 33196
CHOW SHELLEY ANN Vice President 14830 S.W. 136 STREET, MIAMI, FL, 33196
SANTAMARIA DAYRA Director 14830 S.W. 136 STREET, MIAMI, FL, 33196
CHANG ALEXIS P Agent 14830 S.W. 136 STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-04 14830 S.W. 136 STREET, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-04 14830 S.W. 136 STREET, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2006-04-04 CHANG, ALEXIS P -
CHANGE OF PRINCIPAL ADDRESS 2006-04-04 14830 S.W. 136 STREET, MIAMI, FL 33196 -
AMENDMENT 2006-03-15 - -

Documents

Name Date
REINSTATEMENT 2007-10-15
ANNUAL REPORT 2006-04-04
Amendment 2006-03-15
Domestic Profit 2005-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State