| Entity Name: | PERFECTHQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MICHAEL A | Chief Executive Officer | 1752 HARBORSIDE CIRCLE, WEST PALM BEACH, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| TROPEANO ANTHONY M | Chief Financial Officer | 1009 Green Pine Blvd, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ STEPHANIE L | OM | 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 | No data | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| G12000003431 | BESPOKE | EXPIRED | 2012-01-10 | 2017-12-31 | No data | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| G09000165983 | ENHANCED LABS | EXPIRED | 2009-10-16 | 2014-12-31 | No data | EIGHTY8FOUR, INC., 1752 HARBORSIDE CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-01-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000021439. CONVERSION NUMBER 300000148993 |
| NAME CHANGE AMENDMENT | 2013-04-17 | PERFECTHQ, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-01 | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-01 | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL 33414 | No data |
| AMENDMENT AND NAME CHANGE | 2009-10-01 | EIGHTY8FOUR, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | GONZALEZ, MICHAEL A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 1752 HARBORSIDE CIRCLE, WELLINGTON, FL 33414 | No data |
| 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 Feb 2025
Sources: Florida Department of State
