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A PERFECT DAY IN PARADISE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: A PERFECT DAY IN PARADISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A PERFECT DAY IN PARADISE, 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: 13 Jun 1997 (28 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000052716
FEI/EIN Number 582347833

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

Address: 120 CELESTIAL WAY, APT 314, JUNO BEACH, FL, 33408
Mail Address: 120 CELESTIAL WAY, APT 314, JUNO BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of A PERFECT DAY IN PARADISE, INC., RHODE ISLAND 000147322 RHODE ISLAND

Key Officers & Management

Name Role Address
SUMMERS DENICE T Director 120 CELESTIAL WAY #314, JUNO BEACH, FL, 33408
SUMMERS DENICE T President 120 CELESTIAL WAY #314, JUNO BEACH, FL, 33408
SUMMERS DENICE T Secretary 120 CELESTIAL WAY #314, JUNO BEACH, FL, 33408
SUMMERS DENICE T Treasurer 120 CELESTIAL WAY #314, JUNO BEACH, FL, 33408
SUMMERS PAUL G Director 149 OAKWOOD LN, PALM BEACH GARDENS, FL, 33410
SUMMERS MATTHEW C Director 411 ELIZABETH ST, E. LANSING, MI, 48823
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-11-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2005-11-29 - -
REGISTERED AGENT NAME CHANGED 2005-11-29 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-18 120 CELESTIAL WAY, APT 314, JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2004-05-18 120 CELESTIAL WAY, APT 314, JUNO BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-02-20 - -

Documents

Name Date
REINSTATEMENT 2005-11-29
REINSTATEMENT 2004-05-18
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2000-02-18
ANNUAL REPORT 1998-02-03
AMENDMENT AND NAME CHANGE 1997-09-02
Domestic Profit Articles 1997-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State