| Entity Name: | PERFECT GLOW SUNLESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PERFECT GLOW SUNLESS, 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. |
| 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: | 04 Jun 2014 (11 years ago) |
| Document Number: | P14000049023 |
| FEI/EIN Number |
47-1049068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11576 Pierson Road, SUITE K9, WELLINGTON, FL 33414 |
| Mail Address: | 11576 Pierson Road, SUITE K9, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHLOU CONSULTING, INC. | Agent | - |
| WEINBERG, MELISSA L | President | 11576 Pierson Road, SUITE K9 WELLINGTON, FL 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029246 | MELISSA WEINBERG TANNING & BEAUTY | EXPIRED | 2015-03-20 | 2020-12-31 | - | 1957 NEWHAVEN AVENUE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 11576 Pierson Road, SUITE K9, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-08 | 11576 Pierson Road, SUITE K9, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 7015 BERACASA WAY, 208, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
