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PERCONINS INC. - Florida Company Profile

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Company Details

Entity Name: PERCONINS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERCONINS 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: 23 Oct 2008 (17 years ago)
Document Number: P08000095734
FEI/EIN Number 263592109

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

Mail Address: 4046 N Goldenrod Rd, Winter Park, FL, 32792, US
Address: 1 North Ocean Blvd, ste 101, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYS P A Manager 4046 N Goldenrod Rd, Winter Park, FL, 32792
LEYS P A Agent 4046 N Goldenrod Rd, Winter Park, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000157206 LIFE BALANCE WELLNESS CENTER & TRAVEL SPA ACTIVE 2020-12-10 2025-12-31 - 4046 N GOLDENROD RD #183, WINTER PARK,, FL, 32792
G12000109292 LIFE BALANCE WELLNESS CENTER & TRAVEL SPA EXPIRED 2012-11-12 2017-12-31 - PO BOX 442189, JACKSONVILLE, FL, 32222
G12000074066 WORBALIF WELLNESS EXPIRED 2012-07-25 2017-12-31 - PO BOX 442189, JACKSONVILLE, FL, 32222
G10000032328 PERCONINS PRODUCTIONS EXPIRED 2010-04-11 2015-12-31 - P.O. BOX 442189, JACKSONVILLE, FL, 32222

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1 North Ocean Blvd, ste 101, Pompano Beach, FL 33062 -
REGISTERED AGENT NAME CHANGED 2020-06-09 LEYS, P ALICIA -
CHANGE OF MAILING ADDRESS 2018-05-01 1 North Ocean Blvd, ste 101, Pompano Beach, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 4046 N Goldenrod Rd, 183, Winter Park, FL 32792 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000162444 TERMINATED 1000000984655 BROWARD 2024-03-13 2044-03-20 $ 3,281.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State