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HIGH PERFORMANCE ONLINE, INC. - Florida Company Profile

Company Details

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

HIGH PERFORMANCE ONLINE, 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: 07 Sep 2001 (24 years ago)
Date of dissolution: 16 Nov 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2011 (13 years ago)
Document Number: P01000088250
FEI/EIN Number 651136857

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

Address: 9040 SW 40TH ST, MIAMI, FL, 33165
Mail Address: 8226 MILLS DRIVE, MIAMI, FL, 33183
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLA President 8226 MILLS DRIVE, MIAMI, FL, 33183
MARTINEZ CARLA Agent 9040 SW 40TH ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08046900363 HP MOTORING EXPIRED 2008-02-15 2013-12-31 - 9040 SW 40 ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-11-16 - -
CHANGE OF MAILING ADDRESS 2011-04-29 9040 SW 40TH ST, MIAMI, FL 33165 -
AMENDMENT 2009-10-22 - -
REGISTERED AGENT NAME CHANGED 2009-10-15 MARTINEZ, CARLA -
AMENDMENT 2009-10-15 - -
CANCEL ADM DISS/REV 2006-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-06-04 9040 SW 40TH ST, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2003-06-04 9040 SW 40TH ST, MIAMI, FL 33165 -

Documents

Name Date
Voluntary Dissolution 2011-11-16
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
Amendment 2009-10-22
Amendment 2009-10-15
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-01-04
REINSTATEMENT 2006-10-18
ANNUAL REPORT 2005-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State