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OFFSHORE PERFORMANCE SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: OFFSHORE PERFORMANCE SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFFSHORE PERFORMANCE SPECIALTIES, 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: 09 Jun 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2012 (12 years ago)
Document Number: M85258
FEI/EIN Number 650062939

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

Address: 15881 CHIEF COURT, FORT MYERS, FL, 33912, US
Mail Address: 15881 CHIEF COURT, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER, DONALD D. President 688 N TOWN & RIVER DR, FT. MYERS, FL, 33919
CARTER, DONALD D. Director 688 N TOWN & RIVER DR, FT. MYERS, FL, 33919
CARTER, DONALD D. Agent 688 N TOWN & RIVER DR, FT. MYERS, FL, 33919
CARTER DONALD I Vice President 1361 SHEFFIELD WAY, FORT MYERS, FL, 33919
CARTER DONALD I Director 1361 SHEFFIELD WAY, FORT MYERS, FL, 33919
WILSON EDWARD FJr. Secretary 5761 REIMS PLACE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-11 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 688 N TOWN & RIVER DR, FT. MYERS, FL 33919 -
REINSTATEMENT 2012-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
RESTATED ARTICLES 2011-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-26 15881 CHIEF COURT, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2001-02-26 15881 CHIEF COURT, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-10-15
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8458557200 2020-04-28 0455 PPP 15881 CHIEF COURT, FORT MYERS, FL, 33912-2262
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216484.82
Loan Approval Amount (current) 216484.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-2262
Project Congressional District FL-19
Number of Employees 20
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 217765.93
Forgiveness Paid Date 2020-12-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0829751 OFFSHORE PERFORMANCE SPECIALTIES, INC. OFFSHORE PERFORMANCE SPECIALTIES INC PX4KHALGJFK9 15881 CHIEF CT, FORT MYERS, FL, 33912-2262
Capabilities Statement Link -
Phone Number 239-489-0884
Fax Number -
E-mail Address mary.davenport@offshoreperformance.com
WWW Page www.offshoreperformance.com
E-Commerce Website -
Contact Person MARY DAVENPORT
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 4MD25
Year Established 1988
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 441222
NAICS Code's Description Boat Dealers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State