| Entity Name: | 488 PERFORMANCE GROUP, 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: | 06 Jan 2012 (13 years ago) |
| Branch of: | 488 PERFORMANCE GROUP, INC., NEW YORK (Company Number 7077042) |
| Document Number: | F12000000079 |
| FEI/EIN Number |
13-4141712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 Madison Avenue, New York, NY, 10017-5457, US |
| Mail Address: | 315 Madison Avenue, New York, NY, 10017-5457, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAASE WERNER G | Exec | 315 Madison Avenue, New York, NY, 100175457 |
| ALAMINOS ALEX | Chief Executive Officer | 315 Madison Avenue, New York, NY, 100175457 |
| REGISTERED AGENT SERVICES CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 315 Madison Avenue, 4056, New York, NY 10017-5457 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 315 Madison Avenue, 4056, New York, NY 10017-5457 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | REGISTERED AGENT SERVICES CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 7512 Dr. PHILLIPS BLVD, Suite 50-254, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001503144 | TERMINATED | 1000000539884 | LEON | 2013-09-23 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
