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 |
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 |
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. | - |
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