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GLOBAL PERFORMANCE WINDOWS, INC. - Florida Company Profile

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Company Details

Entity Name: GLOBAL PERFORMANCE WINDOWS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL PERFORMANCE WINDOWS, 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: 08 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Dec 2010 (15 years ago)
Document Number: P06000035342
FEI/EIN Number 760825833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1881 S.W. 3RD STREET, POMPANO BEACH, FL, 33069, US
Mail Address: 1881 S.W. 3rd Street, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEFRANCOIS JEAN President 1881 S.W. 3rd street, POMPANO BEACH, FL, 33069
LEFRANCOIS JEAN Treasurer 1881 S.W. 3rd street, POMPANO BEACH, FL, 33069
LEFRANCOIS JEAN Director 1881 S.W. 3rd street, POMPANO BEACH, FL, 33069
CHARCHAT STEVEN M Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
760825833
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012114 EPSYLON USA ALUMINUM & ENGINEERING ACTIVE 2022-01-28 2027-12-31 - 1881 SOUTHWEST 3RD STREET, POMPANO BEACH, FL, 33069
G17000011780 EPSYLON USA ACTIVE 2017-02-01 2027-12-31 - 1881 S.W. 3RD STREET, POMPANO BEACH, FL, 33069
G11000076295 EPSYLON USA EXPIRED 2011-08-01 2016-12-31 - 2880 N.E. 7TH AVENUE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-02-27 1881 S.W. 3RD STREET, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-01 1881 S.W. 3RD STREET, POMPANO BEACH, FL 33069 -
AMENDMENT 2010-12-07 - -
AMENDMENT 2008-12-12 - -
AMENDMENT 2008-07-11 - -
AMENDMENT 2007-05-14 - -
AMENDMENT 2006-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-10-31
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-05-25
ANNUAL REPORT 2017-04-27

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-23
Type:
Referral
Address:
1881 S.W. 3RD STREET, POMPANO BEACH, FL, 33069
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

DBA Name:
EPSYLON USA
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 942-3215
Add Date:
2014-02-11
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State