Perfect Parallel, Inc. is a Florida Profit Corporation located in Scottsdale, AZ. Established on February 16, 2011, this corporation is officially registered under the document number P11000017196 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 27-5022549.
The primary and mailing address of the corporation is 16445 N 91st Street Suite 104, Scottsdale, AZ 85260, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jones, Andrew from Edwards CO, holding the position of President; Macqueen, Leonard from Scottsdale AZ, serving as the Controller, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 1201 Hays Street, Tallahassee, FL 32301-2525.
As of the latest update, Perfect Parallel, Inc. filed its last annual reports on January 18, 2025
Active
Updated 8/10/2025 5:20:04 PM
Perfect Parallel, Inc.
Filing information
Company Name
Perfect Parallel, Inc.
Entity type
Florida Profit Corporation
Governing Agency
Florida Department Of State
Document Number
P11000017196
FEI/EIN Number
27-5022549
Date Filed
February 16, 2011
Company Age
14 years 6 months
State
AZ
Status
Active
Last Event
REINSTATEMENT
Event Date Filed
10/9/2020
Event Effective Date
NONE
The data on Perfect Parallel, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 8/10/2025.
Contact details
Principal Address
16445 N 91st Street Suite 104
Scottsdale, AZ 85260
Changed: 1/18/2025
Scottsdale, AZ 85260
Changed: 1/18/2025
Mailing Address
16445 N 91st Street Suite 104
Scottsdale, AZ 85260
Changed: 1/18/2025
Scottsdale, AZ 85260
Changed: 1/18/2025
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301-2525
Name Changed: 11/19/2021
Address Changed: 11/19/2021
Registered agent for 1754 entities. See all →
1201 Hays Street
Tallahassee, FL 32301-2525
Name Changed: 11/19/2021
Address Changed: 11/19/2021
Registered agent for 1754 entities. See all →
Officer/Director Details
Jones, Andrew
President
Po Box 468
Edwards, CO 81632
President
Po Box 468
Edwards, CO 81632
Macqueen, Leonard
Controller
16445 N 91st Street, Suite 104
Scottsdale, AZ 85260
Controller
16445 N 91st Street, Suite 104
Scottsdale, AZ 85260
Events
Event Type
Filed Date
Effective Date
Description
Event Type
REINSTATEMENT
Filed Date
10/9/2020
Effective Date
Description
Event Type
ADMIN DISSOLUTION FOR ANNUAL REPORT
Filed Date
9/25/2020
Effective Date
Description
Event Type
REINSTATEMENT
Filed Date
6/26/2019
Effective Date
Description
Event Type
ADMIN DISSOLUTION FOR ANNUAL REPORT
Filed Date
9/28/2018
Effective Date
Description
Event Type
AMENDMENT
Filed Date
10/29/2014
Effective Date
Description
More...
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/18/2025
Report Year
2023
Filed Date
04/21/2023
Report Year
2024
Filed Date
04/21/2024
Document Images
01/18/2025 -- ANNUAL REPORT
04/21/2024 -- ANNUAL REPORT
04/21/2023 -- ANNUAL REPORT
04/24/2022 -- ANNUAL REPORT
11/19/2021 -- Reg. Agent Change
More...
Other companies in Scottsdale