| Entity Name: | DMCC PERFORMANCE 1 US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMCC PERFORMANCE 1 US 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: |
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: | 05 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2018 (7 years ago) |
| Document Number: | P18000058850 |
| FEI/EIN Number |
38-4087184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Pkwy, Suite 400, Sunrise, FL, 33323, US |
| Mail Address: | 1560 Sawgrass Corporate Pkwy, Suite 400, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PREMIER LENDING OF WYOMING, LLC | Agent |
| PREMIER LENDING OF WYOMING, LLC | Authorized Person |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 1560 Sawgrass Corporate Pkwy, Suite 400, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1560 Sawgrass Corporate Pkwy, Suite 400, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 1560 Sawgrass Corporate Pkwy, Suite 400, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | Premier Lending of Wyoming, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2630 Neverland Drive, New Smyrna Beach, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 234 N. WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 234 N. WESTMONTE DRIVE, SUITE 1030, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | OPTIMUM NUMBERS | - |
| AMENDMENT | 2018-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| Amendment | 2018-08-03 |
| Domestic Profit | 2018-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
