| Entity Name: | PERCEPTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERCEPTION, 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: |
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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000054669 |
| FEI/EIN Number |
650430873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9344 N.W. 13 STREET, SUITE 200, MIAMI, FL, 33172, US |
| Mail Address: | 9344 N.W. 13 STREET, SUITE 200, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON ALAN D | Director | 233 S. WACKER DR., #9330, CHICAGO, IL, 60606 |
| PATRICK MARTHA | Secretary | 9344 N.W. 13 ST. SUITE 200, MIAMI, FL |
| PATRICK MARTHA | Treasurer | 9344 N.W. 13 ST. SUITE 200, MIAMI, FL |
| DOYLE MARTIN | Director | 9344 N.W. 13 ST SUITE 200, MIAMI, FL |
| VARA ALBERT | Vice President | 730 CREMONA AVE, CORAL GABLES, FL |
| POLLAY RICHARD | Director | 171 N. CLARK ST 32ND FLOOR, CHICAGO, IL |
| WATSON MARC D | Chairman | 2950 SW 27TH AVE., #110, MIAMI, FL, 33133 |
| WATSON MARC D | Director | 2950 SW 27TH AVE., #110, MIAMI, FL, 33133 |
| DOYLE MARTIN E. | Agent | 9344 N.W. 13 STREET SUITE 200, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 9344 N.W. 13 STREET, SUITE 200, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 9344 N.W. 13 STREET, SUITE 200, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | DOYLE, MARTIN E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 9344 N.W. 13 STREET SUITE 200, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-03 |
| Amended and Restated Articles | 1998-07-10 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-02-20 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
