| Entity Name: | PERFECTION ROOFING AND CONSTRUCTION, FL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTION ROOFING AND CONSTRUCTION, FL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 Stirling Rd., Dania Beach, FL, 33004, US |
| Address: | 1735 NE 137th Terrace, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
