| Entity Name: | PERFORMANCE PHARMACY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE PHARMACY 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: | 15 Nov 2007 (17 years ago) |
| Document Number: | P07000124158 |
| FEI/EIN Number |
320222194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRILL THOMAS S | President | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL, 33706 |
| MORRILL THOMAS S | Director | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL, 33706 |
| BAILIFF SHARON | Secretary | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL, 33706 |
| BAILIFF SHARON | Treasurer | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL, 33706 |
| CRONIN MICHAEL T | Agent | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-20 | CRONIN, MICHAEL T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL 33759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-25 | 12000 CAPRI CIRCLE S #4, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
