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  5. PERFORMANCE BRANDS, INC.

PERFORMANCE BRANDS, INC.

Company Details

Entity Name: PERFORMANCE BRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Sep 1995 (29 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: P95000073010
FEI/EIN Number 65-0636227
Address: 905 SHOTGUN ROAD, SUNRISE, FL 33326
Mail Address: 905 SHOTGUN ROAD, SUNRISE, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE BRANDS, INC. 401(K) PLAN 2023 650636227 2024-03-27 PERFORMANCE BRANDS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2024-03-27
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2022 650636227 2023-04-05 PERFORMANCE BRANDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2021 650636227 2022-06-10 PERFORMANCE BRANDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2020 650636227 2021-06-28 PERFORMANCE BRANDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2019 650636227 2020-06-30 PERFORMANCE BRANDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2018 650636227 2019-04-22 PERFORMANCE BRANDS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2017 650636227 2018-09-29 PERFORMANCE BRANDS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2018-09-29
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2016 650636227 2017-06-08 PERFORMANCE BRANDS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 401(K) PLAN 2016 650636227 2017-05-13 PERFORMANCE BRANDS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2017-05-13
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE BRANDS, INC. 2015 650636227 2016-09-04 PERFORMANCE BRANDS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9544234161
Plan sponsor’s address 905 SHOTGUN RD, SUNRISE, FL, 33326

Signature of
Role Plan administrator
Date 2016-09-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KAUFMAN, STACY Agent 905 SHOTGUN ROAD, SUNRISE, FL 33326

President

Name Role Address
KAUFMAN, STACY President 905 SHOTGUN ROAD, SUNRISE, FL 33326

Treasurer

Name Role Address
KAUFMAN, STACY Treasurer 905 SHOTGUN ROAD, SUNRISE, FL 33326

Director

Name Role Address
KAUFMAN, STACY Director 905 SHOTGUN ROAD, SUNRISE, FL 33326

Vice President

Name Role Address
KAUFMAN, ROBERT Z Vice President 55 TRUMAN DRIVE, WESTON, FL 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052342 STEELFIT EXPIRED 2017-05-11 2022-12-31 No data 905, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2018-02-12 No data No data
AMENDED AND RESTATEDARTICLES 2018-01-31 No data No data
AMENDMENT 2017-10-27 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-07 KAUFMAN, STACY No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 905 SHOTGUN ROAD, SUNRISE, FL 33326 No data
CHANGE OF MAILING ADDRESS 2011-03-16 905 SHOTGUN ROAD, SUNRISE, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 905 SHOTGUN ROAD, SUNRISE, FL 33326 No data
AMENDMENT 2004-10-21 No data No data
AMENDMENT 2001-12-21 No data No data
MERGER 1999-03-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022341

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-15
Articles of Correction 2018-02-12
Amended and Restated Articles 2018-01-31
ANNUAL REPORT 2018-01-02
Amendment 2017-10-27

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Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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