| Entity Name: | PAST PERFECT FLORIDA HISTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAST PERFECT FLORIDA HISTORY, 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: | 27 Jul 1998 (27 years ago) |
| Document Number: | P98000065604 |
| FEI/EIN Number |
650861122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | P.O. BOX 14387, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEO BARBARA A | Director | 1081 Killaloe Terrace, Chulluota, FL, 32766 |
| DILLON RODNEY E | Director | 732 BUTTONWOOD ROAD, NORTH PALM BEACH, FL, 33408 |
| SIEGEL RONALD L | Agent | 2255 Glades Rd, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018414 | YOUR BOOK CELLAR | ACTIVE | 2020-02-10 | 2025-12-31 | - | P.O. BOX 14387, NORTH PALM BEACH, FL, 33408 |
| G08129900101 | THE BOOK CELLAR | EXPIRED | 2008-05-08 | 2013-12-31 | - | P. O. BOX 14387, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2255 Glades Rd, SUITE 414 E, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 237 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-14 | 237 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
