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PERFECT ONE DIMENSION INC - Florida Company Profile

Company Details

Entity Name: PERFECT ONE DIMENSION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT ONE DIMENSION 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: 27 Jun 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Jul 2024 (8 months ago)
Document Number: P14000055860
FEI/EIN Number 47-1233960

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

Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
Mail Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANZ ERNEST Director 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
GANZ ERNEST President 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
GANZ ERNEST Secretary 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
GANZ ERNEST Treasurer 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-30 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
REINSTATEMENT 2024-07-30 - -
AMENDMENT AND NAME CHANGE 2024-07-30 PERFECT ONE DIMENSION INC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-30 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-07-30 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-07-30 REGISTERED AGENTS INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Reinstatement 2024-07-30
Amendment and Name Change 2024-07-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
Domestic Profit 2014-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State