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HIGH PERFORMANCE SERVICES CO. - Florida Company Profile

Company Details

Entity Name: HIGH PERFORMANCE SERVICES CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGH PERFORMANCE SERVICES CO. 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: 27 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000040723
FEI/EIN Number 200904084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6800 nw 39 th ave lot 77, coconut creek, FL, 33073, US
Mail Address: 6800 nw 39 th ave lot 77, coconut creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
OTONI GERSON P President 6800 nw 39th ave lot 77, coconut creek, FL, 33073
OTONI GERSON P Director 6800 nw 39th ave lot 77, coconut creek, FL, 33073
OTONI GERSON P Secretary 6800 nw 39th ave lot 77, coconut creek, FL, 33073
OTONI JULIANA S Vice President 6800 nw 39 th ave lot 77, coconut creek, FL, 33073
OTONI JULIANA S Director 6800 nw 39 th ave lot 77, coconut creek, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 6800 nw 39 th ave lot 77, coconut creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2014-04-29 6800 nw 39 th ave lot 77, coconut creek, FL 33073 -
AMENDMENT AND NAME CHANGE 2013-05-13 HIGH PERFORMANCE SERVICES CO. -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-20
Domestic Profit 2011-04-27

Date of last update: 01 May 2025

Sources: Florida Department of State