LETHAL PERFORMANCE INC. - Florida Company Profile
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| Entity Name: | LETHAL PERFORMANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LETHAL 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: |
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: | 21 Dec 2004 (21 years ago) |
| Document Number: | P04000170788 |
| FEI/EIN Number |
202046210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL, 33414, US |
| Mail Address: | 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADGETT BUSINESS SERVICES, INC. | Agent | - |
| ROSEN JARED S | President | 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| ROSEN JARED S | Director | 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| COOPER JONAS E | Secretary | 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| COOPER JONAS E | Treasurer | 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| COOPER JONAS E | Director | 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 3475 Pine Haven Circle, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | PADGETT BUSINESS SERVICES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State