| Entity Name: | PERFORMANCE FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE FINANCIAL HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000029569 |
| FEI/EIN Number |
264576649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14835 HIDDEN OAKS CIR, CLEARWATER, FL, 33764 |
| Mail Address: | 14835 HIDDEN OAKS CIR, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCKETT DAVID H | President | 14835 HIDDEN OAKS CIR, CLEARWATER, FL, 33764 |
| PUCKETT DAVID H | Secretary | 14835 HIDDEN OAKS CIR, CLEARWATER, FL, 33764 |
| PUCKETT CHERYL M | Agent | 14835 HIDDEN OAKS CIR, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000107291 | HOMEOWNERS FIRST CHOICE INSURANCE | EXPIRED | 2010-11-23 | 2015-12-31 | - | 2874 ROOSEVELT BLVD, CLEARWATER, FL, 33760 |
| G10000105368 | TAMPA BAY BUSINESS ADVISORS | EXPIRED | 2010-11-17 | 2015-12-31 | - | 14835 HIDDEN OAKS CIR, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 14835 HIDDEN OAKS CIR, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-30 | PUCKETT, CHERYL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 14835 HIDDEN OAKS CIR, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
