| Entity Name: | CP PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | F06000000566 |
| FEI/EIN Number | 680436139 |
| Address: | 3645 NORTH LAUGHLIN ROAD, SANTA ROSA, CA, 95403, US |
| Mail Address: | 3645 NORTH LAUGHLIN ROAD, SANTA ROSA, CA, 95403, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MAYS MICHAEL | Agent | 3645 NORTH LAUGHLIN ROAD, SANTA ROSA, FL, 95403 |
| Name | Role | Address |
|---|---|---|
| MAYS MICHAEL | President | 3645 NORTH LAUGHLIN ROAD, SANTA ROSA, CA, 95403 |
| Name | Role | Address |
|---|---|---|
| PRICE SCOTT | Vice President | 3645 NORTH LAUGHLIN ROAD, SANTA ROSA, CA, 95403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000033563. CONVERSION NUMBER 900000239329 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-24 | 3645 NORTH LAUGHLIN ROAD, SUITE 102, SANTA ROSA, FL 95403 | No data |
| REINSTATEMENT | 2019-06-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-24 | 3645 NORTH LAUGHLIN ROAD, SUITE 102, SANTA ROSA, CA 95403 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-24 | 3645 NORTH LAUGHLIN ROAD, SUITE 102, SANTA ROSA, CA 95403 | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-05 | MAYS, MICHAEL | No data |
| REINSTATEMENT | 2017-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-06-24 |
| REINSTATEMENT | 2017-12-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
