| Entity Name: | PERFORMANCE SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE SECURITY, 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: | 12 Feb 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jun 1990 (35 years ago) |
| Document Number: | J57155 |
| FEI/EIN Number |
592772962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 Ingleside Avenue, Jacksonville, FL, 32205, US |
| Mail Address: | 1281 Ingleside Avenue, Jacksonville, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFORMANCE SECURITY 401(K) PLAN | 2023 | 592772962 | 2024-07-15 | PERFORMANCE SECURITY, INC. | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | CHARLOTTE SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9043537641 |
| Plan sponsor’s address | 530 ELLIS ROAD SOUTH, SUITE 209, JACKSONVILLE, FL, 32254 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | CHARLOTTE SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9043537641 |
| Plan sponsor’s address | 530 ELLIS ROAD SOUTH, SUITE 209, JACKSONVILLE, FL, 32254 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9043537641 |
| Plan sponsor’s address | 530 ELLIS ROAD SOUTH, SUITE 209, JACKSONVILLE, FL, 32254 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOWNING, WILLIAM C. | President | 1281 INGLESIDE AVE., JACKSONVILLE, FL, 32205 |
| TROMBERG, FRED | Agent | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1281 Ingleside Avenue, Jacksonville, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1281 Ingleside Avenue, Jacksonville, FL 32205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 4925 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1990-06-28 | PERFORMANCE SECURITY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-05 | TROMBERG, FRED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5795087209 | 2020-04-27 | 0491 | PPP | 530 Ellis Road South Suite 209, Jacksonville, FL, 32254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
