| Entity Name: | PERFORMANCE SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE SYSTEMS GROUP, 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: | 17 Dec 1969 (55 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 356988 |
| FEI/EIN Number |
591282215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | COUNTY ROAD 149A, P.O. BOX 508, MONTICELLO, FL, 32344, US |
| Mail Address: | C/O J.C. HEADLEY II, 5820 16TH STREET NW, WASHINGTON, DC, 20011, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREWSTER JAMES R | Agent | 547 N MONROE ST, TALLAHASSEE, FL, 32301 |
| HEADLEY II, JULIEN C | President | 5820 16TH STREET NW, WASHINGTON, DC |
| HEADLEY II, JULIEN C | Director | 5820 16TH STREET NW, WASHINGTON, DC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1998-01-13 | PERFORMANCE SYSTEMS GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-27 | BREWSTER, JAMES R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-27 | 547 N MONROE ST, STE 203, THE WALKER BLDG, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | COUNTY ROAD 149A, P.O. BOX 508, MONTICELLO, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | COUNTY ROAD 149A, P.O. BOX 508, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-25 |
| Name Change | 1998-01-13 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
