| Entity Name: | PERFIL GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFIL GROUP CORPORATION 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 Feb 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | P15000019783 |
| FEI/EIN Number |
61-1759893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBACH CLAUDIO | President | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| GOLDBACH CLAUDIO | Director | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| GOLDBACH CLAUDIO | Secretary | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| GOLDBACH CLAUDIO | Treasurer | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| OGC Associates PA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 2020-07-31 | PERFIL GROUP CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | OGC Associates PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-13 |
| Name Change | 2020-07-31 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
