| Entity Name: | PERFECT STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT STONE, 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: | 05 May 2009 (16 years ago) |
| Document Number: | P09000039970 |
| FEI/EIN Number |
264819045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2888 SW 12TH STREET, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2888 SW 12TH STREET, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLGUIN GUSTAVO R | President | 2888 SW 12TH STREET, DEERFIELD BEACH, FL, 33442 |
| OLGUIN GUSTAVO R | Director | 2888 SW 12TH STREET, DEERFIELD BEACH, FL, 33442 |
| OLGUIN LAURA | Vice President | 2888 SW 12TH STREET, DEERFIELD BEACH, FL, 33442 |
| OLGUIN GUSTAVO R | Agent | 2888 SW 12TH STREET, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | OLGUIN, GUSTAVO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
