| Entity Name: | PERFORMANCE DOOR AND HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | F97000006857 |
| FEI/EIN Number | 75-2544554 |
| Address: | 3710 West Royal Lane, Suite 185, Irving, TX, 75063, US |
| Mail Address: | 3710 West Royal Lane, Suite 185, Irving, TX, 75063, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Klawetter Jimmy | Director | 3710 West Royal Lane, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Klawetter Jimmy | President | 3710 West Royal Lane, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Heaton Shawn | Chief Operating Officer | 3710 West Royal Lane, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Parma Jacob | Chief Financial Officer | 3710 West Royal Lane, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Stetzer Garrett | Treasurer | 3710 West Royal Lane, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Irons Mary | Chief Strategy Officer | 3710 West Royal Lane, Irving, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 3710 West Royal Lane, Suite 185, Irving, TX 75063 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 3710 West Royal Lane, Suite 185, Irving, TX 75063 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-04 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 2014-11-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
