| Entity Name: | PERFORMANCE INVESTMENT PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE INVESTMENT PARTNERS, 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: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000053079 |
| FEI/EIN Number |
920194210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000-18 US HIGHWAY 17 SOUTH, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 5000-18 US HIGHWAY 17 SOUTH, SUITE 251, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRINGTON JOHN J | President | 5000-18 US HIGHWAY 17 SOUTH, FLEMING ISLAND, FL, 32003 |
| SUMNER STUART | Vice President | 11210 PHILLIPS INDUSTRIAL BLVD. E SUITE 11, JACKSONVILLE, FL, 32256 |
| WEISENBORN JACK P | Vice President | 58 GEORGIAN LANE, WILLIAMSVILLE, NY, 14221 |
| HARRINGTON JOHN J | Agent | 5000-18 US HIGHWAY 17 SOUTH, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 5000-18 US HIGHWAY 17 SOUTH, SUITE 251, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 5000-18 US HIGHWAY 17 SOUTH, SUITE 251, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 5000-18 US HIGHWAY 17 SOUTH, SUITE 251, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-23 | HARRINGTON, JOHN JPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
