| Entity Name: | ODM PERFORMANCE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Jul 2002 (23 years ago) |
| Document Number: | P02000076333 |
| FEI/EIN Number | 450482177 |
| Address: | 1806 NORTH FLAMINGO ROAD, SUITE 300, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1806 NORTH FLAMINGO ROAD, Suite 300, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEARY MULLINGS | Agent | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| JORGE GARCIA L | President | 4882 SUNKIST WAY, COOPER CITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| KIM GARCIA | Treasurer | 4882 SUNKIST WAY, COOPER CITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| KIM GARCIA | Secretary | 4882 SUNKIST WAY, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1806 NORTH FLAMINGO ROAD, SUITE 300, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 3350 SW 148TH AVE, SUITE 203, MIRAMAR, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 1806 NORTH FLAMINGO ROAD, SUITE 300, PEMBROKE PINES, FL 33028 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000409355 | TERMINATED | 1000000870086 | BROWARD | 2020-12-09 | 2030-12-16 | $ 1,739.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
