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PERFECT EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: PERFECT EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT EXPRESS, 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: 05 Dec 1995 (29 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: P95000092313
FEI/EIN Number 650627969

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

Address: 5049 NW 114 CT, MIAMI, FL, 33178, US
Mail Address: 8051 NW 36TH ST, STE 600, MIAMI, FL, 33166, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIEIRA GUILHERME F President 5049 NW 114 CT, MIAMI, FL, 33178
VIEIRA GUILHERME F Vice President 5049 NW 114 CT, MIAMI, FL, 33178
VIEIRA GUILHERME F Secretary 5049 NW 114 CT, MIAMI, FL, 33178
VIEIRA GUILHERME F Treasurer 5049 NW 114 CT, MIAMI, FL, 33178
VIEIRA GUILHERME F Director 5049 MW 114 CT, MIAMI, FL, 33178
VIEIRA GUILHERME F Agent 5049 NW 114 CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 5049 NW 114 CT, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1999-02-22 5049 NW 114 CT, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 5049 NW 114 CT, MIAMI, FL 33178 -
AMENDMENT 1999-01-22 - -
REGISTERED AGENT NAME CHANGED 1998-02-03 VIEIRA, GUILHERME F -
AMENDMENT 1997-07-25 - -

Documents

Name Date
ANNUAL REPORT 1999-02-22
Amendment 1999-01-22
ANNUAL REPORT 1998-02-03
AMENDMENT 1997-07-25
ANNUAL REPORT 1997-02-17
ANNUAL REPORT 1996-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State