| Entity Name: | PERFORMANCE PLUS MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE PLUS MARKETING 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: | 17 Jan 2012 (13 years ago) |
| Document Number: | P12000005214 |
| FEI/EIN Number |
35-2435834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 N Heliotrope Ave, Monrovia, CA, 91016, US |
| Mail Address: | 116 N Heliotrope Ave, Monrovia, CA, 91016, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFORMANCE PLUS MARKETING INC., MISSISSIPPI | 1406177 | MISSISSIPPI |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., ALASKA | 10257148 | ALASKA |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., ALABAMA | 001-118-303 | ALABAMA |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., NEW YORK | 7232384 | NEW YORK |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., MINNESOTA | 53ac2dff-5fb5-ee11-907d-00155d01c440 | MINNESOTA |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., KENTUCKY | 1312529 | KENTUCKY |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., COLORADO | 20241611188 | COLORADO |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., CONNECTICUT | 2927531 | CONNECTICUT |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., IDAHO | 5564227 | IDAHO |
| Headquarter of | PERFORMANCE PLUS MARKETING INC., ILLINOIS | CORP_74454801 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| LUCERO DAVID AJr. | President | 116 N Heliotrope Ave, Monrovia, CA, 91016 |
| LUCERO DAVID AJr. | Director | 116 N Heliotrope Ave, Monrovia, CA, 91016 |
| LUCERO DAVID AJr. | Secretary | 116 N Heliotrope Ave, Monrovia, CA, 91016 |
| LUCERO DAVID AJr. | Treasurer | 116 N Heliotrope Ave, Monrovia, CA, 91016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073897 | BLUE POINT DISTRIBUTION | ACTIVE | 2024-06-14 | 2029-12-31 | - | 201 RUE BEAUREGARD, STE 202, LAFAYETTE, LA, 70508 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1301 S Shamrock ave, Monrovia, CA 91016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-07 | 116 N Heliotrope Ave, Monrovia, CA 91016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
