| Entity Name: | PERFORMANCE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE GROUP USA, 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: | 27 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (6 months ago) |
| Document Number: | P11000010337 |
| FEI/EIN Number |
274730885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL, 33647, US |
| Mail Address: | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBOY LAN R | Director | 10144 Arbor Run Dr, Tampa Palms, FL, 33647 |
| AMBOY LAN R | President | 10144 Arbor Run Dr, Tampa Palms, FL, 33647 |
| AMBOY LAN R | Agent | 10144 Arbor Run Dr, Tampa Palms, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000029777 | ADULT TOY BOX | EXPIRED | 2011-03-23 | 2016-12-31 | - | 1407 BRILLIANT CUT WAY, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | AMBOY, LAN Renee | - |
| REINSTATEMENT | 2024-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-11-21 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
