| Entity Name: | ENERGY PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY PERFORMANCE, 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: | 22 Sep 1978 (47 years ago) |
| Date of dissolution: | 30 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 2002 (23 years ago) |
| Document Number: | 587298 |
| FEI/EIN Number |
592857875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HELMS LARRY S | President | 60 SECOND ST., SE, WINTER HAVEN, FL |
| HELMS LARRY S | Secretary | 60 SECOND ST., SE, WINTER HAVEN, FL |
| HELMS LARRY S | Director | 60 SECOND ST., SE, WINTER HAVEN, FL |
| HAZELWOOD, HARRY W | Treasurer | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL, 33880 |
| HAZELWOOD, HARRY W | Director | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL, 33880 |
| HAZELWOOD HARRY W | Agent | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL, 33880 |
| MCCARTHY, MAURICE | Director | 10 LAKE LINK DR., S.E., WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000015115. MERGER NUMBER 300000040543 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-04 | 2109 EDGEWATER CIRCLE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-04 | HAZELWOOD, HARRY W | - |
| AMENDED AND RESTATEDARTICLES | 1993-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-05 | P. O. BOX 2093, WINTER HAVEN, FL 33883-2144 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-05 | P. O. BOX 2093, WINTER HAVEN, FL 33883-2144 | - |
| AMENDMENT | 1989-06-12 | - | - |
| AMENDMENT | 1985-03-12 | - | - |
| NAME CHANGE AMENDMENT | 1981-05-12 | ENERGY PERFORMANCE, INC. | - |
| Name | Date |
|---|---|
| Merger | 2002-01-30 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-06-10 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
