| Entity Name: | PERFECTHQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTHQ, 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 2008 (17 years ago) |
| Date of dissolution: | 27 Jan 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jan 2015 (10 years ago) |
| Document Number: | P08000023432 |
| FEI/EIN Number |
262121099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414, US |
| Mail Address: | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MICHAEL A | Chief Executive Officer | 1752 HARBORSIDE CIRCLE, WEST PALM BEACH, FL, 33414 |
| TROPEANO ANTHONY M | Chief Financial Officer | 1009 Green Pine Blvd, West Palm Beach, FL, 33409 |
| GONZALEZ STEPHANIE L | OM | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| GONZALEZ MICHAEL A | Agent | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034248 | PERFECT, INC | EXPIRED | 2013-04-09 | 2018-12-31 | - | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| G12000003431 | BESPOKE | EXPIRED | 2012-01-10 | 2017-12-31 | - | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| G09000165983 | ENHANCED LABS | EXPIRED | 2009-10-16 | 2014-12-31 | - | EIGHTY8FOUR, INC., 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-01-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000021439. CONVERSION NUMBER 300000148993 |
| NAME CHANGE AMENDMENT | 2013-04-17 | PERFECTHQ, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-10-01 | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-01 | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL 33414 | - |
| AMENDMENT AND NAME CHANGE | 2009-10-01 | EIGHTY8FOUR, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | GONZALEZ, MICHAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| Name Change | 2013-04-17 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-16 |
| Amendment and Name Change | 2009-10-01 |
| ANNUAL REPORT | 2009-02-05 |
| Domestic Profit | 2008-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
