PERFORMANCE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | PERFORMANCE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE INVESTMENTS, 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: | 26 Jan 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 2002 (23 years ago) |
| Document Number: | P94000006410 |
| FEI/EIN Number |
593222067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1077 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | P.O. BOX 11580, HUNTSVILLE, AL, 35814 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIELDS, II JOHN H | President | 1077 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| SHIELDS PATRICIA P | Director | 1077 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Jones Tracy | Director | 174 Robinson Dr, Brownsboro, AL, 35741 |
| Shields, III John | Director | 1077 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| BRANT, REITER, MCCORMICK & JOHNSON, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000069923 | JOHN H SHIELDS II D/B/A PERFORMANCE INVESTMENTS, INC | EXPIRED | 2010-07-29 | 2015-12-31 | - | 1077 PONTE VEDRA BLVD., HUNTSVILLE, AL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-16 | 135 WEST BAY STREET, SUITE 400, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-16 | BRANT, REITER, MCCORMICK & JOHNSON, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1077 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2002-01-25 | PERFORMANCE INVESTMENTS, INC. | - |
| REINSTATEMENT | 2000-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-02-21 | PERFORMANCE CONSULTING OF NORTH FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-07-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State