| Entity Name: | NANNIES TO PERFECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANNIES TO PERFECTION, 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: | 16 Jul 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 May 1995 (30 years ago) |
| Document Number: | S66495 |
| FEI/EIN Number |
650267664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16485 SW 84 LANE, MIAMI, FL, 33193, US |
| Mail Address: | PO BOX 836361, MIAMI, FL, 33283, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENDON DIANA C | President | 16485 SW 84 LANE, MIAMI, FL, 33193 |
| RENDON DIANA | Agent | 16485 SW 84 LANE, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000104953 | RUBRAND | ACTIVE | 2014-10-15 | 2029-12-31 | - | PO BOX 836361, MIAMI, FL, 33283 |
| G08155900219 | RUBRAND | EXPIRED | 2008-06-03 | 2013-12-31 | - | 9719 S DIXIE HWY, STE #6, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 16485 SW 84 LANE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 16485 SW 84 LANE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 16485 SW 84 LANE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | RENDON, DIANA | - |
| NAME CHANGE AMENDMENT | 1995-05-01 | NANNIES TO PERFECTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
