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THE PERFECT IMAGE GROUP OF COMPANIES, INC.

Company Details

Entity Name: THE PERFECT IMAGE GROUP OF COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jan 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P97000001494
FEI/EIN Number 650717037
Address: 2900 N MILITARY TRAIL, 246, BOCA RATON, FL, 33431
Mail Address: 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CARRENO JAIME Agent 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498

President

Name Role Address
CARRENO NHORA L President 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498

Treasurer

Name Role Address
CARRENO NHORA L Treasurer 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498

Director

Name Role Address
CARRENO NHORA L Director 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498
CARRENO JAIME Director 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498

Vice President

Name Role Address
CARRENO JAIME Vice President 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498

Secretary

Name Role Address
CARRENO JAIME Secretary 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 2900 N MILITARY TRAIL, 246, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 1999-06-01 10544 PEBBLE COVE LANE, BOCA RATON, FL 33498 No data
REGISTERED AGENT NAME CHANGED 1998-07-22 CARRENO, JAIME No data

Documents

Name Date
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-17
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State