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PERFORMANCE WAREHOUSE SOLUTIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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