| Entity Name: | PERFECT WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT WATER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2020 (5 years ago) |
| Document Number: | P08000072349 |
| FEI/EIN Number |
26-2794983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 WESTGATE BLVD, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 551 WESTGATE BLVD, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO ANTHONY J | Vice President | 551 WESTGATE BLVD, LEHIGH ACRES, FL, 33971 |
| LEES CHARLES T | President | 551 WESTGATE BLVD, LEHIGH ACRES, FL, 33971 |
| Lees Yvonne | Secretary | 551 WESTGATE BLVD, LEHIGH ACRES, FL, 33971 |
| RUSSO ANTHONY J | Agent | 551 WESTGATE BLVD, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | RUSSO, ANTHONY J | - |
| REINSTATEMENT | 2020-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 551 WESTGATE BLVD, 109, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 551 WESTGATE BLVD, 109, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 551 WESTGATE BLVD, 109, LEHIGH ACRES, FL 33971 | - |
| AMENDMENT | 2009-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000602143 | TERMINATED | 1000000613425 | BROWARD | 2014-04-21 | 2034-05-09 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000445859 | ACTIVE | 1000000284624 | BROWARD | 2013-02-13 | 2033-02-20 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000338898 | TERMINATED | 1000000284332 | HILLSBOROU | 2013-01-07 | 2033-02-13 | $ 1,428.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000824204 | TERMINATED | 1000000284546 | LEON | 2012-10-22 | 2022-11-07 | $ 991.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-01-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9166967306 | 2020-05-01 | 0455 | PPP | 551 WESTGATE BLVD SUITE 109, LEHIGH ACRES, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
