| Entity Name: | PERFECTION TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTION TOWING, 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: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000096533 |
| FEI/EIN Number |
650959246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA GABRIEL JAIME | Director | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| MESA GABRIEL JAIME | President | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| MESA GABRIEL JAIME | Secretary | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| WOLFGANG-CASTANO LUIS | Director | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| WOLFGANG-CASTANO LUIS | Vice President | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| WOLFGANG-CASTANO LUIS | Treasurer | 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155 |
| HUBBARD AMALIA V | Agent | 7055 SW 17 TR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-09-04 | - | - |
| AMENDMENT | 2001-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | HUBBARD, AMALIA V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 7055 SW 17 TR, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Amendment | 2001-09-04 |
| Amendment | 2001-03-13 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
