KEY PERFORMANCE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | KEY PERFORMANCE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY PERFORMANCE HOLDINGS, 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: |
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: | 18 Mar 2014 (11 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: | P14000024935 |
| Address: | 801 NORTHPOINT PKWY STE 105, W PALM BEACH, FL, 33407, US |
| Mail Address: | 801 NORTHPOINT PKWY STE 105, W PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD BARRY B | Vice President | 4600 MILITARY TRAIL SUITE 212, JUPITER, FL, 33458 |
| BANNON LOUIS V | President | 801 NORTHPOINT PKWY STE 105, W PALM BEACH, FL, 33407 |
| BYRD BARRY B | Agent | 4600 MILITARY TRAIL, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000068749 | KEY PERFORMANCE MANAGEMENT | EXPIRED | 2014-07-02 | 2019-12-31 | - | 4600 MILITARY TRAIL, STE 212, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-17 | 801 NORTHPOINT PKWY STE 105, W PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-17 | 801 NORTHPOINT PKWY STE 105, W PALM BEACH, FL 33407 | - |
| AMENDMENT | 2014-06-12 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-08-19 |
| Amendment | 2014-07-17 |
| Off/Dir Resignation | 2014-07-17 |
| Amendment | 2014-06-12 |
| Domestic Profit | 2014-03-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State