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PAST PERFECT FLORIDA HISTORY, INC.

Company Details

Entity Name: PAST PERFECT FLORIDA HISTORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jul 1998 (27 years ago)
Document Number: P98000065604
FEI/EIN Number 650861122
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

Agent

Name Role Address
SIEGEL RONALD L Agent 2255 Glades Rd, BOCA RATON, FL, 33431

Director

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018414 YOUR BOOK CELLAR ACTIVE 2020-02-10 2025-12-31 No data P.O. BOX 14387, NORTH PALM BEACH, FL, 33408
G08129900101 THE BOOK CELLAR EXPIRED 2008-05-08 2013-12-31 No data P. O. BOX 14387, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2255 Glades Rd, SUITE 414 E, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 237 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2007-05-14 237 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL 33442 No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State