USBusinessLookup.com
Menu

Corporation · Florida registry

PERFECT PARALLEL, INC.

Inc. in Location not reported, Florida · Document #P11000017196 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

PERFECT PARALLEL, INC. is an active Florida domestic profit corporation filed on February 16, 2011 (document P11000017196). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
February 16, 2011Reported filing date
Document number
P11000017196
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 85260
Registered agent
CORPORATION SERVICE COMPANY
Last annual report year
2026
FEI/EIN
27-5022549
Address
16445 N 91st Street, Scottsdale, AZ, 85260

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Cont
MacQueen Leonard
Cont
MacQueen Leonard

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
P11000017196
Status
Active
Home Jurisdiction
FL

Names

Legal
PERFECT PARALLEL, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
16445 N 91st Street
Principal · City
Scottsdale
Principal · Region
AZ
Principal · Postal Code
85260
Principal · Country
US
Mailing · Street 1
16445 N 91st Street
Mailing · City
Scottsdale
Mailing · Region
AZ
Mailing · Postal Code
85260
Mailing · Country
US
Registered Agent · Street 1
1201 HAYS STREET
Registered Agent · City
Tallahassee
Registered Agent · Region
FL
Registered Agent · Postal Code
32301-2525
Officer 1 · Street 1
PO Box 468
Officer 1 · City
Edwards
Officer 1 · Region
CO
Officer 1 · Postal Code
81632
Officer 2 · Street 1
16445 N 91st Street
Officer 2 · City
Scottsdale
Officer 2 · Region
AZ
Officer 2 · Postal Code
85260

Dates

Registration
2011-02-16
Last Filing
2020-10-09

Identifiers

Fei
27-5022549

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-01-26
2 · Year
2026
2 · Filed At
2026-01-26
3 · Year
2025
3 · Filed At
2025-01-18

Parties

Registered Agent · Name
CORPORATION SERVICE COMPANY
Registered Agent · Kind
Organization
Officer 1 · Role
Pres
Officer 1 · Kind
Person
Officer 1 · Name
Jones Andrew
Officer 2 · Role
Cont
Officer 2 · Kind
Person
Officer 2 · Name
MacQueen Leonard

Additional reported values

Other reported details

Doc number
P11000017196
Status code
A
Filing type
DOMP
Principal postal code
85260
Formation date
02162011
Fei number
27-5022549
Last transaction date
10092020
Formation jurisdiction
FL
Report year 1
2026
Report date 1
01262026
Report year 2
2026
Report date 2
01262026
Report year 3
2025
Report date 3
01182025

Names and reported roles

Company name
PERFECT PARALLEL, INC.

Addresses and locations

Principal address 1
16445 N 91st Street
Principal city
Scottsdale
Principal state
AZ
Principal country
US

Mailing information

Mailing address 1
16445 N 91st Street
Mailing city
Scottsdale
Mailing state
AZ
Mailing postal code
85260
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
Pres
Officer 1 type
P
Officer 1 name
Jones Andrew
Officer 1 address
PO Box 468
Officer 1 city
Edwards
Officer 1 state
CO
Officer 1 postal code
81632
Officer 2 title
Cont
Officer 2 type
P
Officer 2 name
MacQueen Leonard
Officer 2 address
16445 N 91st Street
Officer 2 city
Scottsdale
Officer 2 state
AZ
Officer 2 postal code
85260

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent type
C
Agent address
1201 HAYS STREET
Registered agent city
TALLAHASSEE
Registered agent state
FL
Agent postal code
323012525

Record reference date: Not reported

Directory details

Names

Legal
Perfect Parallel, Inc.

Entity

Type
Florida Profit Corporation

Registration

Number
P11000017196
Source State
AZ
Status
Active

Dates

Registration
2011-02-16

Additional reported values

Names and reported roles

Company Name
Perfect Parallel, Inc.

Other reported details

Entity type
Florida Profit Corporation
Governing Agency
Florida Department Of State
Document Number
P11000017196
Date Filed
February 16, 2011
Company Age
15 years 8 months
Status
Active

Addresses and locations

State
AZ

Download directory record (JSON)

All retained directory fields

Other reported details

Id
600424
Slug
perfect-parallel-inc-p11000017196
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
P11000017196
Filed on
2011-02-16
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"Pres","n":"Jones Andrew"},{"r":"Cont","n":"MacQueen Leonard"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
16445 N 91st Street, Scottsdale, AZ, 85260
Zip
85260
Location state
AZ

Names and reported roles

Name
PERFECT PARALLEL, INC.
City name
Location not reported

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent address
1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

BusinessCityTypeFiledStatus
AMERICAN INTERCONTINENTAL UNIVERSITY SYSTEM, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationMar 20, 2023Active
AXIS PORTABLE AIR LLCLocation not reported, FL · ActiveLocation not reported, FLLLCMar 20, 2023Active
HANU SOFTWARE SOLUTIONS, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 12, 2023Active
TILL PAYMENTS LLCLocation not reported, FL · ActiveLocation not reported, FLLLCFeb 14, 2022Active
STANTEC CONSULTING INTERNATIONAL LLCLocation not reported, FL · ActiveLocation not reported, FLLLCOct 4, 2021Active
TIGERDIRECT, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCFeb 12, 2021Active
SUNSYSTEM FLORIDA, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 31, 2020Active
NORTHSTAR ENERGY MANAGEMENT, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCJan 16, 2020Active
RIDENOW GROUP, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationDec 20, 2018Active
ROGERS MASSACHUSETTS CORPORATIONLocation not reported, FL · ActiveLocation not reported, FLCorporationDec 21, 2016Active