| Entity Name: | GARONE PERFORMANCE ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARONE PERFORMANCE ENGINEERING, 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: |
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 Dec 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 1995 (29 years ago) |
| Document Number: | G82345 |
| FEI/EIN Number |
592358414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15321 SW 154 Terr, MIAMI, FL, 33187, US |
| Mail Address: | 15321 SW 154 Terr, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARONE MIKE | President | 15321 SW 154 Terr, MIAMI, FL, 33187 |
| GARONE PERFORMANCE ENGINEERING, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000017483 | SOUTHWEST AUTO SERVICE | ACTIVE | 2019-02-03 | 2029-12-31 | - | 15321 SW 154 TER, MIAMI, FL, 33187 |
| G08281900174 | SOUTHWEST AUTO SERVICE | EXPIRED | 2008-10-07 | 2013-12-31 | - | 14199 SW 142 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | Garone Performance Engineering Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 15321 SW 154 Terr, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 15321 SW 154 Terr, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 15321 SW 154 Terr, MIAMI, FL 33187 | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-04-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
