PERFOTEC, INC.

Company Details

Entity Name:	PERFOTEC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	28 Sep 2017 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Oct 2023 (a year ago)
Document Number:	P17000078465
FEI/EIN Number	61-1861235
Address:	228 E 45TH ST, STE 9E, New York, NY 10017
Mail Address:	228 E 45TH ST, STE 9E, New York, NY 10017
Place of Formation:	FLORIDA

Agent

Name	Role
NORTHWEST REGISTERED AGENT LLC	Agent

Director

Name	Role	Address
GROENEWEG, BAS	Director	228 E 45TH ST, STE 9E New York, NY 10017

Chief Executive Officer

Name	Role	Address
GROENEWEG, BAS	Chief Executive Officer	228 E 45TH ST, STE 9E New York, NY 10017

President

Name	Role	Address
GROENEWEG, BAS	President	228 E 45TH ST, STE 9E New York, NY 10017

Secretary

Name	Role	Address
Marsh, Kirke	Secretary	228 E. 45th St. Ste. 9E, New York, NY 10017

Treasurer

Name	Role	Address
Hollenberg, Bas	Treasurer	228 E 45TH ST, STE 9E New York, NY 10017

Asst. Secretary

Name	Role	Address
Willemsen, Jacob	Asst. Secretary	228 E 45TH ST, STE 9E New York, NY 10017

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-12	228 E 45TH ST, STE 9E, New York, NY 10017	No data
CHANGE OF MAILING ADDRESS	2024-04-12	228 E 45TH ST, STE 9E, New York, NY 10017	No data
REINSTATEMENT	2023-10-10	No data	No data
REGISTERED AGENT NAME CHANGED	2023-10-10	Northwest Registered Agent LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2023-10-10	7901 4th St. N Ste. 300, St. Petersburg, FL 33702	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data

Documents

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State