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THE PERFECT MATTRESS, INC - Florida Company Profile

Company Details

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

THE PERFECT MATTRESS, 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 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000057108
FEI/EIN Number 204736476

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

Address: 6940 STIRLING RD, HOLLYWOOD, FL, 33024, US
Mail Address: 6940 STIRLING RD, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URETA RENZO President 6940 STIRLING ROAD, HOLLYWOOD, FL, 33024
URETA RENZO Agent 6940 STIRLING ROAD, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-17 6940 STIRLING ROAD, HOLLYWOOD, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-30 6940 STIRLING RD, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2007-03-30 6940 STIRLING RD, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-03-30
Domestic Profit 2006-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State