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PERFECTION TOWING, INC.

Company Details

Entity Name: PERFECTION TOWING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Nov 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000096533
FEI/EIN Number 650959246
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

Agent

Name Role Address
HUBBARD AMALIA V Agent 7055 SW 17 TR, MIAMI, FL, 33155

Director

Name Role Address
MESA GABRIEL JAIME Director 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155
WOLFGANG-CASTANO LUIS Director 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155

President

Name Role Address
MESA GABRIEL JAIME President 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155

Secretary

Name Role Address
MESA GABRIEL JAIME Secretary 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155

Vice President

Name Role Address
WOLFGANG-CASTANO LUIS Vice President 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155

Treasurer

Name Role Address
WOLFGANG-CASTANO LUIS Treasurer 7055 SOUTHWEST 17TH TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
AMENDMENT 2001-09-04 No data No data
AMENDMENT 2001-03-13 No data No data
REGISTERED AGENT NAME CHANGED 2000-05-04 HUBBARD, AMALIA V No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-04 7055 SW 17 TR, MIAMI, FL 33155 No data

Documents

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 Feb 2025

Sources: Florida Department of State