| Entity Name: | A PERFECT EDGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PERFECT EDGE, 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: | 03 Oct 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2014 (11 years ago) |
| Document Number: | P94000073378 |
| FEI/EIN Number |
650530454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4839 SW 148 AVE, SUITE 516, DAVIE, FL, 33330, US |
| Mail Address: | 4839 SW 148 AVE, SUITE 516, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'STEEN ANNE MARIE | Secretary | 4839 SW 148 AVE, DAVIE, FL, 33330 |
| O'STEEN CHARLES | President | 4839 SW 148 AVE, DAVIE, FL, 33330 |
| O'Steen Kevin J | Vice President | 4839 SW 148 AVE, DAVIE, FL, 33330 |
| O'STEEN CHARLES K | Agent | 4839 SW 148 AVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 4839 SW 148 AVE, SUITE 516, DAVIE, FL 33330 | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 4839 SW 148 AVE, SUITE 516, DAVIE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000907346 | TERMINATED | 1000000497807 | BROWARD | 2013-05-06 | 2023-05-08 | $ 902.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
