| Entity Name: | MAD PERFORMANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD PERFORMANCE, 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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000098748 |
| FEI/EIN Number |
274166197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952, US |
| Mail Address: | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAMS MARK | Owne | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952 |
| GRAMS MARK | Agent | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | GRAMS, MARK | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1638 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 | - |
| REINSTATEMENT | 2013-02-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000752910 | TERMINATED | 1000000239647 | ST LUCIE | 2011-11-04 | 2031-11-17 | $ 11,883.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J11000753033 | TERMINATED | 1000000239661 | ST LUCIE | 2011-11-04 | 2031-11-17 | $ 370.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-04-08 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-28 |
| REINSTATEMENT | 2013-02-18 |
| ANNUAL REPORT | 2011-02-19 |
| Domestic Profit | 2010-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
