| Entity Name: | PERFORMANCE MOTORS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE MOTORS USA 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: | 04 Oct 2021 (4 years ago) |
| Document Number: | P21000086738 |
| FEI/EIN Number |
87-3093482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953, US |
| Mail Address: | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARD ANDREW | Director | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| BERNARD ANDREW | President | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
| BERNARD ANDREW | Secretary | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
| BERNARD ANDREW | Treasurer | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000070239 | FLORIDA MAZDA PARTS | ACTIVE | 2024-06-05 | 2029-12-31 | - | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| G24000033326 | MAZDA OF PORT CHARLOTTE | ACTIVE | 2024-03-04 | 2029-12-31 | - | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| Domestic Profit | 2021-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
