| Entity Name: | SHIFT PERFORMANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PRETUS LAW PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES, MICHAEL | Chief Executive Officer | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TORRES, MICHAEL | CEO) | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TORRES, MICHAEL | Chairman | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Costa, Joshua | Chief Brand Economist | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Costa, Joshua | CBE) | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Costa, Joshua | Vice Chairman | 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 | No data | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1000 Brickell Avenue, Suite 715, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 150 SE 2ND AVENUE, 3RD FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | Pretus Law PLLC | No data |
| CONVERSION | 2015-05-18 | No data | 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: 20 Jan 2025
Sources: Florida Department of State
