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PERFORMANCE INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PERFORMANCE INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFORMANCE INVESTMENT ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Sep 1990 (35 years ago)
Date of dissolution: 24 Apr 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2000 (25 years ago)
Document Number: L98832
FEI/EIN Number 650230384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % RICHARD SHAHEEN, 6349 LONGLEAF PINE DRIVE, JUPITER, FL, 33458
Mail Address: % RICHARD SHAHEEN, 6349 LONGLEAF PINE DRIVE, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARREDO ANGEL Director 6371 PLYMOUTH LANE, DAVIE, FL, 33331
SHAHEEN RICHARD L Agent 6349 LONGLEAF PINE DRIVE, JUPITER, FL, 33458
SHAHEEN, RICHARD L. Director 6349 LONGLEAF PINE DR, JUPITER, FL, 33458
SHAHEEN, DENISE Director 18127 SW 4TH CT, PEMBROKE PINES, FL, 33029
ROBERTS -BRUCE- INC Director -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-04-24 - -
REGISTERED AGENT NAME CHANGED 1998-07-31 SHAHEEN, RICHARD L -
REGISTERED AGENT ADDRESS CHANGED 1998-07-31 6349 LONGLEAF PINE DRIVE, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 1997-06-02 % RICHARD SHAHEEN, 6349 LONGLEAF PINE DRIVE, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 1997-06-02 % RICHARD SHAHEEN, 6349 LONGLEAF PINE DRIVE, JUPITER, FL 33458 -

Documents

Name Date
Voluntary Dissolution 2000-04-24
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-07-31
ADDRESS CHANGE 1997-06-02
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State