| Entity Name: | PERFORMANCE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE REAL ESTATE, 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: | 25 May 1988 (37 years ago) |
| Document Number: | K24639 |
| FEI/EIN Number |
650063111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7806 CHARNEY LANE, BOCA RATON, FL, 33496, US |
| Mail Address: | 7806 CHARNEY LANE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Susi Marilee | Agent | 7806 CHARNEY LANE, BOCA RATON, FL, 33496 |
| SUSI, MARILEE E. | President | 7806 CHARNEY LANE, BOCA RATON, FL, 33496 |
| SUSI, MARILEE E. | Director | 7806 CHARNEY LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Susi, Marilee | - |
| CHANGE OF MAILING ADDRESS | 2005-01-06 | 7806 CHARNEY LANE, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 7806 CHARNEY LANE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 7806 CHARNEY LANE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
