| Entity Name: | PERFECT 111, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT 111, 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | P18000036980 |
| FEI/EIN Number |
82-5349365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 Hampton Valley Road, Cary, NC, 27511, US |
| Mail Address: | 1308 Hampton Valley Road, Cary, NC, 27511, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRNE CHARLES | President | 1308 Hampton Valley Rd, Cary, NC, 27511 |
| LIVINGSTON MARGARET | Vice President | 1308 Hampton Valley Rd, Cary, NC, 27511 |
| BYRNE CHARLES | Agent | C/O Nations Business Center Inc, Coral Springs, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1308 Hampton Valley Road, Cary, NC 27511 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1308 Hampton Valley Road, Cary, NC 27511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | C/O Nations Business Center Inc, 5551 N University Drive, 103, Coral Springs, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-24 |
| Domestic Profit | 2018-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
