| Entity Name: | PERFECT BRANDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT BRANDS, 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: | 26 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P15000089304 |
| FEI/EIN Number |
46-3768357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 Clemons St, Jupiter, FL, 33477, US |
| Mail Address: | 1016 Clemons St, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cunningham Dennis | President | 1016 Clemons St, Jupiter, FL, 33477 |
| CUNNINGHAM DENNIS | Agent | 1016 Clemons St, Jupiter, FL, 33477 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004993 | PERFECT VODKA | EXPIRED | 2016-01-13 | 2021-12-31 | - | 3801 PGA BOULEVARD SUITE 102, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 1016 Clemons St, 4th Floor, Jupiter, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1016 Clemons St, 4th Floor, Jupiter, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 1016 Clemons St, 4th Floor, Jupiter, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CUNNINGHAM, DENNIS | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2015-10-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000091257. CONVERSION NUMBER 700000155297 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
