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INVESTMENT PERFORMANCE, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT PERFORMANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 1992 (33 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P37085
FEI/EIN Number 731234053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P. O. BOX 4880, SEASIDE, FL, 32459
Mail Address: P. O. BOX 4880, SEASIDE, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
SCOGGINS DANI T Vice President 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578
SCOGGINS DANI T Director 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578
SCOGGINS DANI T Secretary 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578
SCOGGINS, KENNETH W. Chairman 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578
SCOGGINS, KENNETH W. Director 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578
SCOGGINS, KENNETH W. President 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578
RUSSELL, MILDRED SCOGGIN Treasurer 508 MEADOW LARK LANE, DURANT, OK, 74701
RUSSELL, MILDRED SCOGGIN Director 508 MEADOW LARK LANE, DURANT, OK, 74701
SCOGGINS, KENNETH W. Agent 4407 WINDRUSH DRIVE, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-28 4407 WINDRUSH DRIVE, NICEVILLE, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-03-05
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State