| Entity Name: | THE PERFECT CIRCLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECT CIRCLE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Mar 1998 (27 years ago) |
| Document Number: | P98000012496 |
| FEI/EIN Number |
650834945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17671 N.W. 78 AVE, MIAMI, FL, 33015, US |
| Mail Address: | 17671 N.W. 78 AVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINER BERTHA | Vice President | 9513 N.W. 42ND ST, SUNRISE, FL, 33351 |
| WAINER BERTHA | Secretary | 9513 N.W. 42ND ST, SUNRISE, FL, 33351 |
| WAINER BERTHA | Director | 9513 N.W. 42ND ST, SUNRISE, FL, 33351 |
| WAINER BERTHA | Agent | 9513 NW 42 STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-29 | WAINER, BERTHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 9513 NW 42 STREET, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 17671 N.W. 78 AVE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 17671 N.W. 78 AVE, MIAMI, FL 33015 | - |
| NAME CHANGE AMENDMENT | 1998-03-30 | THE PERFECT CIRCLE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7129428306 | 2021-01-27 | 0455 | PPS | 17671 NW 78th Ave, Hialeah, FL, 33015-3627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4235777702 | 2020-05-01 | 0455 | PPP | 17671 NW 78TH AVENUE, MIAMI, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
