| Entity Name: | PERFORMANCE MACHINE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE MACHINE CORPORATION 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: | 21 Nov 2000 (24 years ago) |
| Document Number: | P00000108604 |
| FEI/EIN Number |
651095510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4874 NW 167ST, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 4874 NW 167ST, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hoyos Pedro | Manager | 13980 Lake Lure Ct, Miami Lakes, FL, 33014 |
| Hoyos Aureliano F | Manager | 14235 Sabal Drive, Miami Lakes, FL, 33014 |
| DE ROJAS CARLOS M | Agent | 4874 NW 167ST, MIAMI GARDENS, FL, 33014 |
| HOYOS DENNIS R | President | 2815 Cortez Rd, Jacksonville, FL, 32246 |
| HOYOS DENNIS R | Director | 2815 Cortez Rd, Jacksonville, FL, 32246 |
| HOYOS AURELIANO E | Vice President | 1821 S.W. 105th Ave., Davie, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000113321 | JAPAUTO | ACTIVE | 2021-09-01 | 2026-12-31 | - | 4874 NW 167ST, MIAMI, FL, 33014 |
| G21000113326 | SUPERIOR AUTO PARTS | ACTIVE | 2021-09-01 | 2026-12-31 | - | 6570 PEMBROKE ROAD, MIRAMAR, FL, 33023 |
| G13000031613 | SUPERIOR AUTO PARTS | EXPIRED | 2013-04-02 | 2018-12-31 | - | 6570 PEMBROKE RD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 4874 NW 167ST, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 4874 NW 167ST, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 4874 NW 167ST, MIAMI GARDENS, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000045314 | TERMINATED | 1000000874367 | DADE | 2021-01-26 | 2031-02-03 | $ 2,462.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6205458400 | 2021-02-10 | 0455 | PPS | 4874 NW 167th St, Miami Lakes, FL, 33014-6426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
