| Entity Name: | PERFECT MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P92000006508 |
| FEI/EIN Number | 65-0381953 |
| Address: | 4700 BISCAYNE BLVD, MIAMI, FL 33137 |
| Mail Address: | 4700 BISCAYNE BLVD, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MURPHY, JAMES J | Secretary | 1150 SOUTH DINE STREET, LOS ANGELES, CA 90015 |
| Name | Role | Address |
|---|---|---|
| FALK, JOSEPH L | President | 4700 BISCAYNE BLVD, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| FALK, JOSEPH L | Director | 4700 BISCAYNE BLVD, MIAMI, FL 33137 |
| PORRELLI, ROSARIO A | Director | 5595 TRILLIUM BLVD, SCHAUMBURG, IL 60192 |
| MURPHY, JAMES J | Director | 1150 SOUTH DINE STREET, LOS ANGELES, CA 90015 |
| SCOTT, BARBARA R | Director | 9399 WEST HIGGINS ROAD, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| PORRELLI, ROSARIO A | Vice President | 5595 TRILLIUM BLVD, SCHAUMBURG, IL 60192 |
| WEST, LARRY M | Vice President | 4700 BISCAYNE BLVD, MIAMI, FL 33137 |
| MURPHY, JAMES J | Vice President | 1150 SOUTH DINE STREET, LOS ANGELES, CA 90015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 1999-06-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-19 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-24 |
| Amendment | 1999-06-23 |
| Reg. Agent Change | 1999-04-19 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
