PERFORMANCE ELECTRIC AND DESIGN, INC. - Florida Company Profile
| Entity Name: | PERFORMANCE ELECTRIC AND DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE ELECTRIC AND DESIGN, 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: | 26 Dec 2007 (17 years ago) |
| Document Number: | P07000134645 |
| FEI/EIN Number |
261624544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 HOLDEN ROAD, LAKELAND, FL, 33811, US |
| Mail Address: | 3930 Holden Rd., LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE PAMELA J | President | 2363 Heritage Lakes Dr., LAKELAND, FL, 33803 |
| Chastain Shaun R | Vice President | 1703 E. Elm Rd., LAKELAND, FL, 33801 |
| Washington MIchael S | Director | 2157 Greenway Dr., Winter Haven, FL, 33881 |
| CHASTAIN SHAUN R | Agent | 1703 E. ELM RD., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | CHASTAIN, SHAUN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 1703 E. ELM RD., LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 3930 HOLDEN ROAD, LAKELAND, FL 33811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 3930 HOLDEN ROAD, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-14 |
| Reg. Agent Change | 2022-08-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State