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OFFSHORE PERFORMANCE SPECIALTIES, INC.

Company Details

Entity Name: OFFSHORE PERFORMANCE SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 65-0062939
Address: 15881 CHIEF COURT, FORT MYERS, FL 33912
Mail Address: 15881 CHIEF COURT, FORT MYERS, FL 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
CARTER, DONALD D. Agent 688 N TOWN & RIVER DR, FT. MYERS, FL 33919

Director

Name Role Address
CARTER, DONALD III Director 1361 SHEFFIELD WAY, FORT MYERS, FL 33919
CARTER, DONALD D. Director 688 N TOWN & RIVER DR, FT. MYERS, FL 33919

Treasurer

Name Role Address
CARTER, DONALD D. Treasurer 688 N TOWN & RIVER DR, FT. MYERS, FL 33919

Vice President

Name Role Address
CARTER, DONALD III Vice President 1361 SHEFFIELD WAY, FORT MYERS, FL 33919

SECRETARY

Name Role Address
WILSON, EDWARD F, Jr. SECRETARY 5761 REIMS PLACE, FORT MYERS, FL 33919

DIRECTOR

Name Role Address
WILSON, EDWARD F, Jr. DIRECTOR 5761 REIMS PLACE, FORT MYERS, FL 33919

President

Name Role Address
CARTER, DONALD D. President 688 N TOWN & RIVER DR, FT. MYERS, FL 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 688 N TOWN & RIVER DR, FT. MYERS, FL 33919 No data
REINSTATEMENT 2012-11-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
RESTATED ARTICLES 2011-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-02-26 15881 CHIEF COURT, FORT MYERS, FL 33912 No data
CHANGE OF MAILING ADDRESS 2001-02-26 15881 CHIEF COURT, FORT MYERS, FL 33912 No data

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

Date of last update: 04 Feb 2025

Sources: Florida Department of State