| Entity Name: | HPS PERFORMANCE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPS PERFORMANCE WAREHOUSE, 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: | 29 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000103125 |
| FEI/EIN Number |
271574288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4348-50 SE FEDERAL HIGHWAY, STUART, FL, 34995 |
| Mail Address: | 4348-50 SE FEDERAL HIGHWAY, STUART, FL, 34995 |
| ZIP code: | 34995 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACALIS MATT | President | 4904 NW 49TH ROAD, TAMARAC, FL, 33319 |
| MOYA MIRIAM | Vice President | 8045 BLUE MARLIN WAY, ORLANDO, FL, 32822 |
| MOYA MIRIAM | Treasurer | 8045 BLUE MARLIN WAY, ORLANDO, FL, 32822 |
| MOYA MIRIAM | Secretary | 8045 BLUE MARLIN WAY, ORLANDO, FL, 32822 |
| BACALIS MATT | Agent | 4904 NW 49TH ROAD, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000028944 | HORSEPOWER SALES OF STUART | EXPIRED | 2010-03-30 | 2015-12-31 | - | 4348 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-07-03 |
| Domestic Profit | 2009-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
