| Entity Name: | GEARHEAD PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEARHEAD PERFORMANCE, 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 08 Dec 2015 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Dec 2015 (9 years ago) |
| Document Number: | P03000029986 |
| FEI/EIN Number |
270051936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| Mail Address: | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORMAN EDWARD | President | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| BORMAN EDWARD | Vice President | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| BORMAN EDWARD | Secretary | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| BORMAN EDWARD | Treasurer | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| BORMAN EDWARD | Agent | 3142 CARLOS DRIVE, DUNEDIN, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08291700045 | AUTOMOTIVE ENGINEERING | EXPIRED | 2008-10-17 | 2013-12-31 | - | 13500 US HWY 19 NORTH, CLEARWATER, FL, 34624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-07 | BORMAN, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-07 | 3142 CARLOS DRIVE, DUNEDIN, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-07 | 3142 CARLOS DRIVE, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-07 | 3142 CARLOS DRIVE, DUNEDIN, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-04 | GEARHEAD PERFORMANCE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000198906 | LAPSED | 11006016SC | PINELLAS COUNTY CIVIL | 2012-02-02 | 2017-03-19 | $2,454.36 | MOTOVICITY DISTRIBUTION, INC., C/O RICHARD D. AHLQUIST, ESQ., 4059 BEE RIDGE RD., UNIT D, SARASOTA, FL 34233 |
| J09002199940 | LAPSED | 0925784CA31 | 11TH CIRCUIT COURT, MIAMI-DADE | 2009-11-01 | 2014-11-03 | $139406.93 | MURRAY'S AUTO SUPPLY, INC., 15781 NW 7TH AVE., MIAMI, FL 33169 |
| J09002118981 | LAPSED | 09-5542 CO - 41 | PINELLAS COUNTY COUNTY | 2009-08-19 | 2014-08-25 | $6309.41 | MARCH PERFORMANCE, 16160 PERFORMANCE WAY, NAPLES, FL, 341100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-15 |
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-04-30 |
| Name Change | 2006-12-04 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-12 |
| Domestic Profit | 2003-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
