| Entity Name: | DIRECT PERFORMANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT 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: | 01 Jun 2005 (20 years ago) |
| Date of dissolution: | 18 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | P05000079398 |
| FEI/EIN Number |
202938057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIMOWITZ HOWARD P | President | P O BOX 752, DEERFIELD BEACH, FL, 33443 |
| HAIMOWITZ HOWARD P | Agent | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033674 | WHEELS DIRECT | ACTIVE | 2013-04-08 | 2028-12-31 | - | 283 GOOLSBY BOULEVARD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000057574. CONVERSION NUMBER 700000130897 |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000196486 | LAPSED | CONO07-6701(72) | BROWARD COUNTY COURT | 2008-05-22 | 2013-06-16 | $5565.00 | JANE A BUNCH, TRUSTEE, 2921 NE 53 CT, LIGHTHOUSE POINT, FL 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-19 |
| Domestic Profit | 2005-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5415997700 | 2020-05-01 | 0455 | PPP | 283 GOOLSBY BLVD, DEERFIELD BEACH, FL, 33442-3027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
