| Entity Name: | EQUITIES PERFORMANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITIES PERFORMANCE COMPANY 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: | 01 Sep 1978 (47 years ago) |
| Date of dissolution: | 19 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2007 (18 years ago) |
| Document Number: | 585107 |
| FEI/EIN Number |
591848205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O FLORIDA MANAGEMENT COMPANY, P.O. BOX 3267, WEST PALM BEACH, FL, 33402 |
| Address: | 1555 PALM BEACH LAKES BLVD.,STE. 1100, P.O. BOX 3267, WEST PALM BEACH, FL, 33402 |
| ZIP code: | 33402 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMMON NANNETTE | Secretary | 1555 PALM BCH LKS BLVD., W.PALM BCH, FL |
| ECCLESTONE, E L JR | Director | 1555 PALM BCH LKS BLVD., W.PALM BCH, FL |
| ECCLESTONE, E L JR | Chairman | 1555 PALM BCH LKS BLVD., W.PALM BCH, FL |
| ECCLESTONE, E L JR | President | 1555 PALM BCH LKS BLVD., W.PALM BCH, FL |
| COOPER, RON | Executive Vice President | 1555 PALM BCH LKS BLVD, W. PALM BCH., FL |
| COOPER, RON | Treasurer | 1555 PALM BCH LKS BLVD, W. PALM BCH., FL |
| COOPER, RON | Director | 1555 PALM BCH LKS BLVD, W. PALM BCH., FL |
| ECCLESTONE, E.L., JR. | Agent | 1555 PALM BEACH LKS BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-09-14 | 1555 PALM BEACH LAKES BLVD.,STE. 1100, P.O. BOX 3267, WEST PALM BEACH, FL 33402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 1555 PALM BEACH LKS BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-23 | 1555 PALM BEACH LAKES BLVD.,STE. 1100, P.O. BOX 3267, WEST PALM BEACH, FL 33402 | - |
| NAME CHANGE AMENDMENT | 1981-07-15 | EQUITIES PERFORMANCE COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-19 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
