| Entity Name: | HIGH PERFORMANCE FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | F11000001711 |
| FEI/EIN Number |
76-0677504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 W 34TH ST STE 102B, HOUSTON, TX, 77092, US |
| Mail Address: | PO BOX 10558, HOUSTON, TX, 77206-0558, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MCGINNIS MIKE | Chairman | 5005 W 34TH ST STE 102B, HOUSTON, TX, 77092 |
| MCGINNIS MIKE | President | 5005 W 34TH ST STE 102B, HOUSTON, TX, 77092 |
| MCGINNIS MIKE | Treasurer | 5005 W 34TH ST STE 102B, HOUSTON, TX, 77092 |
| Fish James W | Vice President | 14205 McCormick Dr Suite B, Tampa, FL, 33626 |
| Fish James W | Agent | 2300 DESTINY WAY, BUILDING 2, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-04 | 2300 DESTINY WAY, BUILDING 2, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | Fish, James W | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 5005 W 34TH ST STE 102B, HOUSTON, TX 77092 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 5005 W 34TH ST STE 102B, HOUSTON, TX 77092 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000871585 | TERMINATED | 1000000341379 | HILLSBOROU | 2012-10-24 | 2032-11-28 | $ 2,398.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-05 |
| ANNUAL REPORT | 2019-06-19 |
| REINSTATEMENT | 2018-11-15 |
| Reg. Agent Change | 2018-05-10 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
