| Entity Name: | PERFECT STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 May 2009 (16 years ago) |
| Document Number: | P09000039970 |
| FEI/EIN Number | 26-4819045 |
| Address: | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLGUIN, GUSTAVO R | Agent | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| OLGUIN, GUSTAVO R | President | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| OLGUIN, GUSTAVO R | Director | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| OLGUIN, LAURA | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 2888 SW 12TH STREET, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | OLGUIN, GUSTAVO R | No data |
| 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: 24 Feb 2025
Sources: Florida Department of State
