| Entity Name: | PERFECT BOAT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT BOAT 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: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000095981 |
| FEI/EIN Number |
47-2393130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15025 sw 96 terrace, Miami, FL, 33196, US |
| Mail Address: | 15025 sw 96 terrace, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERFECT BOAT INC | Agent | - |
| QUINONES VELEZ RICARDO | President | 15025 sw 96 terrace, Miami, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070200 | PERFECT DISTRIBUTOR | ACTIVE | 2020-06-22 | 2025-12-31 | - | 15025 SW 96 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 15025 sw 96 terrace, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 15025 sw 96 terrace, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Perfect boat inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 15025 sw 96 terrace, Miami, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000110355 | ACTIVE | 2018-005302-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-11-19 | 2027-03-09 | $25,527.43 | SURF CONSULTANTS, INC., AS SUCCESSOR IN INTEREST TO SUM, 2775 SUNNY ISLES BLVD., #100, MIAMI, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-25 |
| REINSTATEMENT | 2019-02-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-03 |
| Domestic Profit | 2014-11-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
