| Entity Name: | A PERFECT LOCATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PERFECT LOCATION, 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: | 06 Oct 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000078022 |
| FEI/EIN Number |
650616393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 INLET RD., NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 640 INLET RD., NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD CAROL | President | 640 INLET ROAD, NORTH PALM BEACH, FL, 33408 |
| WOOD CAROL | Vice President | 640 INLET ROAD, NORTH PALM BEACH, FL, 33408 |
| WOOD CAROL | Secretary | 640 INLET ROAD, NORTH PALM BEACH, FL, 33408 |
| WOOD CAROL | Treasurer | 640 INLET ROAD, NORTH PALM BEACH, FL, 33408 |
| WOOD CAROL | Agent | 640 INLET ROAD, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-11-08 | A PERFECT LOCATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-08 | 640 INLET RD., NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-08 | 640 INLET RD., NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 640 INLET ROAD, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2003-02-03 | SMALL WORLD MONTESSORI ACADEMY, INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2005-11-08 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-08-03 |
| ANNUAL REPORT | 2003-04-25 |
| Name Change | 2003-02-03 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-07-17 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
