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PERFORMANCE AUTOMOTIVE INC. - Florida Company Profile

Company Details

Entity Name: PERFORMANCE AUTOMOTIVE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFORMANCE AUTOMOTIVE 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: 15 Mar 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2014 (11 years ago)
Document Number: 447667
FEI/EIN Number 591592531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4025 DOW ROAD, # 1, MELBOURNE, FL, 32934
Mail Address: 4025 DOW ROAD, # 1, MELBOURNE, FL, 32934
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDNER ANDREW Vice President 4025 DOW ROAD, MELBOURNE, FL, 32934
SMALL, RICHARD President 4025 DOW ROAD, MELBOURNE, FL, 32934
SMALL, RICHARD Treasurer 4025 DOW ROAD, MELBOURNE, FL, 32934
SMALL, RICHARD Secretary 4025 DOW ROAD, MELBOURNE, FL, 32934
SMALL, RICHARD Agent 4025 DOW ROAD, MELBOURNE, FL, 32934

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000066006 S & S DEVELOPMENT ACTIVE 2013-06-30 2028-12-31 - 4025 DOW ROAD, SUITE 1, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
AMENDMENT 2014-07-21 - -
AMENDMENT 2013-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 4025 DOW ROAD, # 1, MELBOURNE, FL 32934 -
CHANGE OF PRINCIPAL ADDRESS 2008-11-04 4025 DOW ROAD, # 1, MELBOURNE, FL 32934 -
CANCEL ADM DISS/REV 2008-11-04 - -
CHANGE OF MAILING ADDRESS 2008-11-04 4025 DOW ROAD, # 1, MELBOURNE, FL 32934 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2004-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2000-01-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State