| Entity Name: | NEW AGE PERFORMANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW AGE PERFORMANCE CORP 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: | 16 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | P17000052309 |
| FEI/EIN Number |
82-1955475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9695 NW 79TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 9695 NW 79TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO RODRIGUEZ ABRAHAM | President | 9695 NW 79TH AVE, HIALEAH, FL, 33016 |
| Lopez Miranda Sergio | Vice President | 9695 NW 79TH AVE, HIALEAH, FL, 33016 |
| GUILLERMO RODRIGUEZ ABRAHAM | Agent | 9695 NW 79TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 9695 NW 79TH AVE, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 9695 NW 79TH AVE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 9695 NW 79TH AVE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | GUILLERMO RODRIGUEZ, ABRAHAM | - |
| AMENDMENT | 2024-12-04 | - | - |
| NAME CHANGE AMENDMENT | 2019-11-25 | NEW AGE PERFORMANCE CORP | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000580530 | ACTIVE | 1000000971765 | DADE | 2023-11-27 | 2043-11-29 | $ 7,938.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000181471 | TERMINATED | 1000000920559 | DADE | 2022-04-11 | 2042-04-13 | $ 9,172.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Amendment | 2024-12-04 |
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-11 |
| Name Change | 2019-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
