| Entity Name: | ENERGY PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 1978 (46 years ago) |
| Document Number: | 587298 |
| FEI/EIN Number | 592857875 |
| Address: | P. O. BOX 2093, WINTER HAVEN, FL, 33883-2144 |
| Mail Address: | P. O. BOX 2093, WINTER HAVEN, FL, 33883-2144 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAZELWOOD HARRY W | Agent | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| HELMS LARRY S | President | 60 SECOND ST., SE, WINTER HAVEN, FL |
| Name | Role | Address |
|---|---|---|
| HELMS LARRY S | Secretary | 60 SECOND ST., SE, WINTER HAVEN, FL |
| Name | Role | Address |
|---|---|---|
| HELMS LARRY S | Director | 60 SECOND ST., SE, WINTER HAVEN, FL |
| MCCARTHY, MAURICE | Director | 10 LAKE LINK DR., S.E., WINTER HAVEN, FL |
| HAZELWOOD, HARRY W | Director | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| HAZELWOOD, HARRY W | Treasurer | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000015115. MERGER NUMBER 300000040543 |
| AMENDED AND RESTATEDARTICLES | 1993-10-26 | No data | No data |
| AMENDMENT | 1989-06-12 | No data | No data |
| AMENDMENT | 1985-03-12 | No data | No data |
| NAME CHANGE AMENDMENT | 1981-05-12 | ENERGY PERFORMANCE, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
