| Entity Name: | SHIFT PERFORMANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHIFT PERFORMANCE 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 May 2015 (10 years ago) |
| Date of dissolution: | 21 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | P15000045637 |
| FEI/EIN Number |
46-3966113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRETUS LAW PLLC | Agent | - |
| TORRES MICHAEL | Chie | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Costa Joshua | Chie | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000112913 | SHIFT PERFORMANCE GLOBAL | EXPIRED | 2016-10-17 | 2021-12-31 | - | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1000 Brickell Avenue, Suite 715, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | Pretus Law PLLC | - |
| CONVERSION | 2015-05-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000138838. CONVERSION NUMBER 700000151697 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000416414 | ACTIVE | 2022-000685-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-07-15 | 2027-09-02 | $33,480.71 | DOCEBO NA INC., 600 N THOMAS ST., SUITE A, ATHENS, GA 30601 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-21 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-14 |
| Domestic Profit | 2015-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
