| Entity Name: | PERFECT SHAPES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT SHAPES 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: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000085431 |
| FEI/EIN Number |
46-1157946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8199 NW 74TH AVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8199 NW 74TH AVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA JAIME | President | 888 BISCAYNE BLVD, Miami, FL, 33132 |
| MEJIA JAIME | Director | 888 BISCAYNE BLVD, Miami, FL, 33132 |
| MEJIA JAIME | Treasurer | 888 BISCAYNE BLVD, Miami, FL, 33132 |
| MEJIA JAIME | Agent | 8199 NW 74TH AVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8199 NW 74TH AVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 8199 NW 74TH AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 8199 NW 74TH AVE, MEDLEY, FL 33166 | - |
| REINSTATEMENT | 2014-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2012-10-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
