| Entity Name: | ONE PERFECT TOUCH PAINT AND BODY SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE PERFECT TOUCH PAINT AND BODY SHOP, 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: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000052377 |
| FEI/EIN Number |
262699187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKE THOMAS | President | 1560 LATHAM ROAD, SUITE 7, WEST PALM BACH, FL, 33409 |
| CLARKE THOMAS | Director | 1560 LATHAM ROAD, STE 7, WEST PALM BEACH, FL, 33409 |
| CLARKE THOMAS | Vice President | 1560 LATHAM ROAD, STE 7, WEST PALM BEACH, FL, 33409 |
| CLARKE THOMAS T | Agent | 1560 LATHAM ROAD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 1560 LATHAM ROAD, SUITE 7, WEST PALM BEACH, FL 33409 | - |
| CANCEL ADM DISS/REV | 2010-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-03-31 | ONE PERFECT TOUCH PAINT AND BODY SHOP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | CLARKE, THOMAS T | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000471215 | ACTIVE | 1000000668117 | PALM BEACH | 2015-03-25 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000989122 | TERMINATED | 1000000352809 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 3,022.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000874605 | TERMINATED | 1000000352808 | PALM BEACH | 2012-10-09 | 2032-11-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-11 |
| Amendment and Name Change | 2009-03-31 |
| Domestic Profit | 2008-05-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
