| Entity Name: | THE PERFECT IMAGE GROUP OF COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECT IMAGE GROUP OF COMPANIES, 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: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000001494 |
| FEI/EIN Number |
650717037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARRENO NHORA L | President | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| CARRENO NHORA L | Treasurer | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| CARRENO NHORA L | Director | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| CARRENO JAIME | Vice President | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| CARRENO JAIME | Secretary | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| CARRENO JAIME | Director | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| CARRENO JAIME | Agent | 10544 PEBBLE COVE LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 2900 N MILITARY TRAIL, 246, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 10544 PEBBLE COVE LANE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-22 | CARRENO, JAIME | - |
| 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 Apr 2025
Sources: Florida Department of State
