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PERFORMANCE SYSTEMS, INC. - Florida Company Profile

Company Details

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

PERFORMANCE SYSTEMS, 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: 05 Apr 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P01000036211
FEI/EIN Number NOT APPLICABLE

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

Address: 739 NORTH DRIVE, SUITE B, MELBOURNE, FL, 32934
Mail Address: PO BOX 120086, MELBOURNE, FL, 32912
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUTLEDGE DENNIS J Director 2220 OHIO ST, MELBOURNE, FL, 329046145
RUTLEDGE DENNIS J President 2220 OHIO ST, MELBOURNE, FL, 329046145
RUTLEDGE MARGARET M Director 2220 OHIO ST, MELBOURNE, FL, 329046145
RUTLEDGE MARGARET M Vice President 2220 OHIO ST, MELBOURNE, FL, 329046145
RUTLEDGE DENNIS J Treasurer 2220 OHIO ST, MELBOURNE, FL, 329046145
RUTLEDGE DENNIS Agent 2220 OHIO ST, MELBURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 739 NORTH DRIVE, SUITE B, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2012-02-28 739 NORTH DRIVE, SUITE B, MELBOURNE, FL 32934 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-28 2220 OHIO ST, MELBURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2010-09-28 RUTLEDGE, DENNIS -
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-04-07

Date of last update: 01 May 2025

Sources: Florida Department of State