| Entity Name: | PERFECT BOAT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P14000095981 |
| FEI/EIN Number | 47-2393130 |
| 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 |
|---|---|
| PERFECT BOAT INC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 15025 SW 96 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2019-02-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 15025 sw 96 terrace, Miami, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 15025 sw 96 terrace, Miami, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Perfect boat inc | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 15025 sw 96 terrace, Miami, FL 33196 | No data |
| 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 Feb 2025
Sources: Florida Department of State
