Entity Name: | PERFORMANCE MOTORS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 04 Oct 2021 (3 years ago) |
Document Number: | P21000086738 |
FEI/EIN Number | 87-3093482 |
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 |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
BERNARD ANDREW | Director | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
Name | Role | Address |
---|---|---|
BERNARD ANDREW | President | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
Name | Role | Address |
---|---|---|
BERNARD ANDREW | Secretary | 1469 YOUVILLE DRIVE,, ORLEANS, K1C 4R1 |
Name | Role | Address |
---|---|---|
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 | No data | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
G24000033326 | MAZDA OF PORT CHARLOTTE | ACTIVE | 2024-03-04 | 2029-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-14 | 798 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | No data |
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: 02 Feb 2025
Sources: Florida Department of State