| Entity Name: | SOUTHERN PERFORMANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN PERFORMANCE GROUP, 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: | 01 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P15000081494 |
| FEI/EIN Number |
47-5227091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE 351, BOCA RATON, FL, 33432, US |
| Mail Address: | 10610 QUARRIER DRIVE, CORNELIUS, NC, 28031, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER William S | President | 433 PLAZA REAL SUITE 351, BOCA RATON, FL, 33432 |
| ROCKEFELLER William S | Vice President | 433 PLAZA REAL SUITE 351, BOCA RATON, FL, 33432 |
| ROCKEFELLER William S | Secretary | 433 PLAZA REAL SUITE 351, BOCA RATON, FL, 33432 |
| ROCKEFELLER William S | Treasurer | 433 PLAZA REAL SUITE 351, BOCA RATON, FL, 33432 |
| ROCKEFELLER WILLIAM S | Director | 433 PLAZA REAL SUITE 351, BOCA RATON, FL, 33432 |
| ROCKEFELLER WILLIAM S | Agent | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-06 | ROCKEFELLER, WILLIAM SCOTT | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 433 PLAZA REAL, SUITE 351, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-08-14 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
