| Entity Name: | ESR PERFORMANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESR PERFORMANCE CORP. 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: | 17 May 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2010 (14 years ago) |
| Document Number: | P02000054730 |
| FEI/EIN Number |
043667326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7775 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7775 NW 66 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIZ ENRIQUE J | President | 7775 NW 66 ST, MIAMI, FL, 33166 |
| BAIZ ENRIQUE J | Director | 7775 NW 66 ST, MIAMI, FL, 33166 |
| IZQUIERDO OSVALDO | Vice President | 16665 FM 449, HALLSVILLE, TX, 75650 |
| IZQUIERDO OSVALDO | Director | 16665 FM 449, HALLSVILLE, TX, 75650 |
| BAIZ ENRIQUE | Agent | 7775 NW 66 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000060736 | ESO DISTRIBUTORS INC | EXPIRED | 2012-06-19 | 2017-12-31 | - | 7878 B NW 103 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 7775 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 7775 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 7775 NW 66 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2010-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-15 | BAIZ, ENRIQUE | - |
| AMENDMENT | 2009-12-22 | - | - |
| AMENDMENT | 2009-10-30 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-06-05 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7421667309 | 2020-04-30 | 0455 | PPP | 7775 NW 66 ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
