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PERFECT2 CORP - Florida Company Profile

Company Details

Entity Name: PERFECT2 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT2 CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Aug 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000070145
Address: 5340 NW 2ND AVE., PH 21, BOCA RATON, FL, 33487, US
Mail Address: 5340 NW 2ND AVE., PH 21, PH 21, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAND DIEGO J President 9240 ROAN LANE. UNIT C, WEST PALM BEACH, FL, 33403
DURAND DIEGO J Director 9240 ROAN LANE. UNIT C, WEST PALM BEACH, FL, 33403
ALANIA LORENA M Vice President 9240 ROAN LANE. UNIT C, WEST PALM BEACH, FL, 33403
ALANIA LORENA M Director 9240 ROAN LANE. UNIT C, WEST PALM BEACH, FL, 33403
ALANIA LORENA M Treasurer 9240 ROAN LANE. UNIT C, WEST PALM BEACH, FL, 33403
SANTIAGO AUGUSTO F Secretary 5340 NW 2ND AVE., PH 21, BOCA RATON, FL, 33487
SANTIAGO AUGUSTO Agent 5340 NW 2ND AVE., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Profit 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State