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PERFECTION FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PERFECTION FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PERFECTION FINANCIAL SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2025 (a month ago)
Document Number: P11000087472
FEI/EIN Number 45-3547778

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4051 NE 8TH AVE, Oakland Park, FL 33334
Mail Address: 4051 NE 8TH AVE, Oakland Park, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUVERAIN, MANES Agent 4051 NE 8TH AVE, Oakland Park, FL 33334
Souverain, Manes Chief Executive Officer 4051 NE 8TH AVE, Oakland Park, FL 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 4051 NE 8TH AVE, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-04-25 4051 NE 8TH AVE, Oakland Park, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 4051 NE 8TH AVE, Oakland Park, FL 33334 -
REINSTATEMENT 2021-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-01-10 - -
REGISTERED AGENT NAME CHANGED 2015-01-10 SOUVERAIN, MANES -

Documents

Name Date
REINSTATEMENT 2025-01-21
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-02-15
REINSTATEMENT 2019-01-08
REINSTATEMENT 2015-01-10
REINSTATEMENT 2013-12-19
Domestic Profit 2011-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4255488604 2021-03-18 0455 PPS 5543 W McNab Rd N/A, North Lauderdale, FL, 33068-4610
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70410
Loan Approval Amount (current) 70410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-4610
Project Congressional District FL-20
Number of Employees 4
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70805.45
Forgiveness Paid Date 2021-10-25
4405197807 2020-05-28 0455 PPP 5543 WEST MCNAB RD., NORTH Lauderdale, FL, 33068-4610
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49576
Loan Approval Amount (current) 49576
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NORTH Lauderdale, BROWARD, FL, 33068-4610
Project Congressional District FL-20
Number of Employees 6
NAICS code 488320
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: Florida Department of State