| Entity Name: | FIGURAS PERFECTAS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIGURAS PERFECTAS, CORP. 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: | 03 Nov 2008 (16 years ago) |
| Document Number: | P08000098097 |
| FEI/EIN Number |
263644118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 NW SOUTH RIVER DR., MEDLEY, FL, 33178, US |
| Mail Address: | 10300 NW SOUTH RIVER DR., Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE ASTRID N | President | 10300 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| VEGA OLGA | Manager | 10300 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| DUQUE MATEO Sr. | Vice President | 10300 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| DUQUE MARIA J | Authorized Representative | 10300 NW SOUTH RIVER DR., Medley, FL, 33178 |
| VEGA OLGA | Agent | 10300 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09083900263 | DIANE & GEORDI | EXPIRED | 2009-03-24 | 2014-12-31 | - | 31 SE 5TH ST, UNIT # 911, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 10300 NW SOUTH RIVER DR., # 4, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 10300 NW SOUTH RIVER DR., # 4, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 10300 NW SOUTH RIVER DR., # 4, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | VEGA, OLGA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
