PERFECTION ROOFING AND CONSTRUCTION, FL INC. - Florida Company Profile
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| Entity Name: | PERFECTION ROOFING AND CONSTRUCTION, FL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000033095 |
| FEI/EIN Number | 272360746 |
| Mail Address: | 1221 Stirling Rd., Dania Beach, FL, 33004, US |
| Address: | 1735 NE 137th Terrace, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATTNER MICHAEL | President | 1221 Stirling Rd., Dania Beach, FL, 33004 |
| FOLB MARTIN | Chief Financial Officer | 1735 NE 137TH TERRACE, NORTH MIAMI, FL, 33181 |
| CHRISTIANSEN MICHAEL ERIC | Agent | 1500 NORTH FEDERAL HWY, FT. LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028294 | PERFECTION COMMERCIAL ROOFING | EXPIRED | 2018-02-27 | 2023-12-31 | - | 1221 STIRLING ROAD, UNIT 112, DANIA BEACH, FL, 33004 |
| G17000042984 | PERFECTION SEAWALLS | EXPIRED | 2017-04-20 | 2022-12-31 | - | 1221 STIRLING RD, 112, DANIA BEACH, FL, 33004 |
| G16000091712 | SOUTH FLORIDA CONCRETE RESTORATION | EXPIRED | 2016-08-24 | 2021-12-31 | - | 13335 SW 88TH AVE., MIAMI, FL, 34949 |
| G15000103681 | PERFECTION SEAWALLS | ACTIVE | 2015-10-09 | 2026-12-31 | - | 3910 S ROOSEVELT 207S, KEY WEST, FL, 30004 |
| G14000013787 | PERFCECTION SEAWALLS | EXPIRED | 2014-02-08 | 2019-12-31 | - | 13335 SW 88TH AVE, MIAMI, FL, 33176 |
| G13000036952 | PERFCECTION SEAWALLS | EXPIRED | 2013-04-17 | 2018-12-31 | - | 13335 SW 88TH AVE, MIAMI, FL, 33176 |
| G12000120541 | PERFECTION CONSTRUCTION | EXPIRED | 2012-12-13 | 2017-12-31 | - | 2033 SE 10TH STREET, #615, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 1735 NE 137th Terrace, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 1735 NE 137th Terrace, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-20 | 1500 NORTH FEDERAL HWY, 200, FT. LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 2014-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-08-29 | PERFECTION ROOFING AND CONSTRUCTION, FL INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-29 | CHRISTIANSEN, MICHAEL ERIC | - |
| AMENDMENT AND NAME CHANGE | 2010-09-13 | PERFECTION ROOFING AND CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000298826 | LAPSED | COCE-18-028707 | BROWARD COUNTY COURT | 2019-04-08 | 2024-04-30 | $15,960.90 | AMERICAN BUILDERS & CONTRACTOR'S SUPPLY COMPANY INC., 1 ABC PKWY, BELOIT, WI 53511 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| AMENDED ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-11-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State