| Entity Name: | PERFECT CHOICE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT CHOICE USA 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: | 07 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000065951 |
| FEI/EIN Number |
32-0417071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6848 NW 77TH CT, MIAMI, FL, 33178, US |
| Mail Address: | 6848 NW 77TH CT, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL DARIO R | President | 6848 NW 77TH CT, MIAMI, FL, 33178 |
| MAUROVICH JOSE M | Vice President | 6848 NW 77TH CT, MIAMI, FL, 33178 |
| MONTIEL DARIO R | Agent | 6848 NW 77TH CT, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085115 | LATINOAMERICANA DE ALIMENTOS | EXPIRED | 2014-08-18 | 2019-12-31 | - | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-01 | 6848 NW 77TH CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-01 | 6848 NW 77TH CT, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-01 | 6848 NW 77TH CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Amendment | 2016-08-01 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
