| Entity Name: | WOOD PERFECT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD PERFECT 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: | 13 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P11000036250 |
| FEI/EIN Number |
650498799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7309 NW 44TH STREET, MIAMI, FL, 33144, US |
| Mail Address: | 7750 S.W. 117 AVE., MIAMI, FL, 33183, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES CARLOS | President | 1331 SW 72ND CT., MIAMI, FL, 33144 |
| TAPANES CARLOS | Director | 1331 SW 72ND CT., MIAMI, FL, 33144 |
| TAPANES CARLOS | Agent | 1331 SW 72ND CT., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 7309 NW 44TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 7309 NW 44TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1331 SW 72ND CT., MIAMI, FL 33144 | - |
| AMENDMENT | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | TAPANES, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
