| Entity Name: | PERFORMANCE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (3 months ago) |
| Document Number: | P11000010337 |
| FEI/EIN Number | 27-4730885 |
| Address: | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 |
| Mail Address: | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBOY, LAN Renee | Agent | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 |
| Name | Role | Address |
|---|---|---|
| AMBOY, LAN R | President | 10144 Arbor Run Dr, Unit 53 Tampa Palms, FL 33647 |
| Name | Role | Address |
|---|---|---|
| AMBOY, LAN R | Director | 10144 Arbor Run Dr, Unit 53 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 | No data | 1407 BRILLIANT CUT WAY, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | AMBOY, LAN Renee | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-06 | 10144 Arbor Run Dr, Unit 53, Tampa Palms, FL 33647 | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
