| Entity Name: | PREMIUMPERFOMANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUMPERFOMANCE CORP 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: | 01 Nov 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2022 (3 years ago) |
| Document Number: | P21000094179 |
| FEI/EIN Number |
28-1251046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9551 NW 79th ave, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 9551 NW 79th ave, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ALBERTO J | Vice President | 650 SW 108TH AVE, PEMBROKE PINES, FL, 33025 |
| GUTIERREZ HENRY S | President | 650 SW 108TH AVE, PEMBROKE PINES, FL, 33025 |
| Rodriguez Mayrim | Agent | 3500 Posner blvd, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9551 NW 79th ave, Suite 1B, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9551 NW 79th ave, Suite 1B, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Rodriguez , Mayrim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3500 Posner blvd, 1433, Davenport, FL 33837 | - |
| AMENDMENT | 2022-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-08-23 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-11-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
