| Entity Name: | PERFORMANCE DEPOT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE DEPOT 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: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 21 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jun 2023 (2 years ago) |
| Document Number: | P02000034834 |
| FEI/EIN Number |
043644377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 N ANDREWS AVE, SUITE 105, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2201 N ANDREWS AVE, SUITE 105, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANNENBAUM ERIC | President | 2201 N ANDREWS AVE, POMPANO BEACH, FL, 33069 |
| TANNENBAUM JAY | Secretary | 2201 N ANDREWS AVE, POMPANO BEACH, FL, 33069 |
| TANNENBAUM JAY | Agent | 2201 N ANDREWS AVE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000097133 | HEADLIGHTS DEPOT | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3200 NW 27TH AVE, STE 100, POMPANO BEACH, FL, 33069 |
| G15000097135 | PDI AUTO PARTS | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3200 NW 27TH AVE, STE 100, POMPANO BEACH, FL, 33069 |
| G15000097136 | PERDE | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3200 NW 27TH AVE, STE 100, POMPANO BEACH, FL, 33069 |
| G15000097134 | UZOOKA | EXPIRED | 2015-09-22 | 2020-12-31 | - | 3200 NW 27TH AVE, STE 100, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-06-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PERFORMANCE DEPOT LLC. CONVERSION NUMBER 900000241529 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 2201 N ANDREWS AVE, SUITE 105, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 2201 N ANDREWS AVE, SUITE 105, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | TANNENBAUM, JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 2201 N ANDREWS AVE, SUITE 105, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| Conversion | 2023-06-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2015-03-22 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
