| Entity Name: | PERFORMANCE CONCRETE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE CONCRETE 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 11 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2011 (14 years ago) |
| Document Number: | P02000089440 |
| FEI/EIN Number |
820560397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16751 OAK GROVE CT., ALVA, FL, 33920 |
| Mail Address: | 16751 OAK GROVE CT, ALVA, FL, 33920 |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLON DWAYNE E | Vice President | 16751 OAK GROVE CT., ALVA, FL, 33920 |
| DILLON DWAYNE E | Director | 16751 OAK GROVE CT., ALVA, FL, 33920 |
| GEREN, JR. DAVID A | President | 15899 RIVER CREEK CT, ALVA, FL, 33920 |
| GEREN, JR. DAVID A | Director | 15899 RIVER CREEK CT, ALVA, FL, 33920 |
| DILLON LEANNE B | Secretary | 16751 OAK GROVE CT., ALVA, FL, 33920 |
| GEREN CORA D | Treasurer | 15899 RIVER CREEK CT, ALVA, FL, 33920 |
| DILLON DWAYNE E | Agent | 16751 OAK GROVE CT., ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 16751 OAK GROVE CT., ALVA, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 16751 OAK GROVE CT., ALVA, FL 33920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 16751 OAK GROVE CT., ALVA, FL 33920 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-11 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-04-03 |
| Domestic Profit | 2002-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
