PERFORMANCE AIR, INC. - Florida Company Profile
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| Entity Name: | PERFORMANCE AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE AIR, 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: | 10 Feb 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Mar 2006 (19 years ago) |
| Document Number: | P06000020362 |
| FEI/EIN Number |
841702600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 CENTER COURT, VENICE, FL, 34285, US |
| Mail Address: | 344 CENTER COURT, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| City: | Venice |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAF ALBERT W | Agent | 344 CENTER COURT, VENICE, FL, 34285 |
| GRAF JOAN | Secretary | 930 ALLEN AVE, ENGLEWOOD, FL, 34223 |
| GRAF ALBERT | President | 930 ALLEN AVE, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-11-13 | 370 CENTER COURT, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | GRAF, ALBERT W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 344 CENTER COURT, VENICE, FL 34285 | - |
| NAME CHANGE AMENDMENT | 2006-03-03 | PERFORMANCE AIR, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001532697 | LAPSED | 2013-SC-005951-O | NINTH JUDICIAL CIRCUIT COURT | 2013-10-10 | 2018-10-24 | $3,488.26 | MOTORS & COMPRESSORS, INC., 7192 ROSE AVE., ORLANDO, FLORIDA 32810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-08-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State