| Entity Name: | PERFORMANCE PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE PAYMENT SYSTEMS, 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: | 03 Jan 2007 (18 years ago) |
| Document Number: | P07000001118 |
| FEI/EIN Number |
208162060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Laurel Falls Drive, Apollo Beach, FL, 33572, US |
| Mail Address: | 333 Laurel Falls Drive, Apollo Beach, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hendryx Robert W | President | 333 Laurel Falls Drive, Apollo Beach, FL, 33572 |
| HENDRYX ROBERT W | Agent | 333 Laurel Falls Drive, Apollo Beach, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 300 Woodette Dr, Apt 503, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 300 Woodette Dr, Apt 503, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 300 Woodette Dr, Apt 503, DUNEDIN, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 333 Laurel Falls Drive, Apollo Beach, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 333 Laurel Falls Drive, Apollo Beach, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 333 Laurel Falls Drive, Apollo Beach, FL 33572 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
