| Entity Name: | BRAND X HIGH PERFORMANCE MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAND X HIGH PERFORMANCE MARINE, 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 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2012 (13 years ago) |
| Document Number: | P10000004422 |
| FEI/EIN Number |
262418094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 HAMMONDVILLE RD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2591 SE 15TH ST, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ventura Jason | President | 2591 SE 15th Street, Pompano Beach, FL, 33062 |
| Segredo Celeste | Treasurer | 2591 SE 15th Street, Pompano Beach, FL, 33062 |
| VENTURA JASON | Agent | 2591 SE 15th Street, Pompano Beach, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000118725 | BRAND X HI PERFORMANCE MARINE, INC. | EXPIRED | 2015-11-23 | 2020-12-31 | - | 1989 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1919 NW 19TH ST, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 2005 HAMMONDVILLE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 2591 SE 15th Street, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 2005 HAMMONDVILLE RD, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000086946 | TERMINATED | 1000000703911 | BROWARD | 2016-01-25 | 2036-01-27 | $ 4,992.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001277657 | TERMINATED | 1000000517339 | BROWARD | 2013-08-01 | 2033-08-16 | $ 1,687.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000028689 | TERMINATED | 1000000397913 | BROWARD | 2012-12-26 | 2033-01-02 | $ 2,915.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000005996 | TERMINATED | 1000000199326 | BROWARD | 2010-12-27 | 2031-01-05 | $ 926.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
