| Entity Name: | THE PERFECT SETTING OF BOCA RATON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PERFECT SETTING OF BOCA RATON, 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: | 11 May 1992 (33 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | V35642 |
| FEI/EIN Number |
650340214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 TOWN CENTER CIRCLE, STE. 239, BOCA RATON, FL, 33486, US |
| Mail Address: | 5050 TOWN CENTER CIRCLE, STE. 239, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN LORETTA B | President | 1047 BOCA COVE LANE, HIGHLAND BCH, FL |
| LEE JOEL E | Director | 5050 TOWN CTR CIR #239, BOCA RATON, FL |
| LEE JOEL E | Secretary | 5050 TOWN CTR CIR #239, BOCA RATON, FL |
| DUNN LORETTA B | Director | 1047 BOCA COVE LANE, HIGHLAND BCH, FL |
| LEE JOEL E | Vice President | 5050 TOWN CTR CIR #239, BOCA RATON, FL |
| LEE JOEL E | Treasurer | 5050 TOWN CTR CIR #239, BOCA RATON, FL |
| DUNN, LORETTA B. | Agent | 5050 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-28 | 5050 TOWN CENTER CIRCLE, STE. 239, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-19 | 5050 TOWN CENTER CIRCLE, STE. 239, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-19 | 5050 TOWN CENTER CIRCLE, STE. 239, BOCA RATON, FL 33486 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000083039 | TERMINATED | 1000000060057 | 22099 01758 | 2007-09-11 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000322346 | ACTIVE | 1000000060057 | 22099 01758 | 2007-09-11 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
