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PERPETUAL PRIME INC - Florida Company Profile

Company Details

Entity Name: PERPETUAL PRIME INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERPETUAL PRIME 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: 30 May 2023 (2 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 02 Jul 2024 (10 months ago)
Document Number: P23000041908
FEI/EIN Number 93-4018895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431, UN
Mail Address: 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431, UN
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLF WALTER M Agent 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431
WOLF WALTER M Chief Executive Officer 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431
Wolf Walter MMD, Ph. President 286 Corbin Place, Brooklyn, NY, 11235

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2024-07-02 - -
VOLUNTARY DISSOLUTION 2024-06-10 - -
AMENDMENT 2023-10-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-05
Revocation of Dissolution 2024-07-02
VOLUNTARY DISSOLUTION 2024-06-10
ANNUAL REPORT 2024-04-28
Amendment 2023-10-26
Domestic Profit 2023-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State