PERFOTEC, INC. - Florida Company Profile
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| Entity Name: | PERFOTEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFOTEC, 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: | 28 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | P17000078465 |
| FEI/EIN Number |
61-1861235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 E 45TH ST, New York, NY, 10017, US |
| Mail Address: | 228 E 45TH ST, New York, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROENEWEG BAS | Chief Executive Officer | 228 E 45TH ST, New York, NY, 10017 |
| Marsh Kirke | Secretary | 228 E. 45th St. Ste. 9E, New York, NY, 10017 |
| Hollenberg Bas | Treasurer | 228 E 45TH ST, New York, NY, 10017 |
| Willemsen Jacob | Asst | 228 E 45TH ST, New York, NY, 10017 |
| GROENEWEG BAS | Director | 228 E 45TH ST, New York, NY, 10017 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 228 E 45TH ST, STE 9E, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 228 E 45TH ST, STE 9E, New York, NY 10017 | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 7901 4th St. N Ste. 300, St. Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-09-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State