| Entity Name: | PERFORMANCE WAREHOUSE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE WAREHOUSE SOLUTIONS, 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: | 18 Feb 2019 (6 years ago) |
| Document Number: | P19000015824 |
| FEI/EIN Number |
83-3706901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11332 Little Nellie Dr, Clermont, FL, 34711, US |
| Mail Address: | 11332 Little Nellie Dr, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LISA M | Vice President | 11332 Little Nellie Dr, Clermont, FL, 34711 |
| MARTIN BRAD S | President | 11332 Little Nellie Dr, Clermont, FL, 34711 |
| MARTIN LISA M | Agent | 11332 Little Nellie Dr, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 11332 Little Nellie Dr, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 11332 Little Nellie Dr, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 11332 Little Nellie Dr, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-18 |
| Domestic Profit | 2019-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
