| Entity Name: | VET PERFECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VET PERFECT, 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: | 12 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | P18000060829 |
| FEI/EIN Number |
84-1771419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 NW Boca Raton Blvd, Boca Raton, FL, 33432, US |
| Mail Address: | 1580 NW Boca Raton Blvd, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VET PERFECT, INC., ALASKA | 10135574 | ALASKA |
| Headquarter of | VET PERFECT, INC., ALABAMA | 000-633-302 | ALABAMA |
| Headquarter of | VET PERFECT, INC., NEW YORK | 5765884 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Duraffourd Carl | President | 1031 IVES DAIRY ROAD, STE. 228, AVENTURA, FL, 33179 |
| Leach Peter | Vice President | 1715 Sunset Drive, Clearwater, FL, 33755 |
| Gerson Gary NEsq. | Agent | 3001 PGA BLVD., STE.305, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 1580 NW Boca Raton Blvd, Suite 9, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 1580 NW Boca Raton Blvd, Suite 9, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-21 | Gerson, Gary N., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-23 |
| Amendment | 2021-05-11 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-05-21 |
| Domestic Profit | 2018-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
