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  5. PERFORMANCE BRANDS, INC.

PERFORMANCE BRANDS, INC. - Florida Company Profile

Company Details

Entity Name: PERFORMANCE BRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFORMANCE BRANDS, 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: 21 Sep 1995 (30 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: P95000073010
FEI/EIN Number 650636227

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 905 SHOTGUN ROAD, SUNRISE, FL, 33326, US
Mail Address: 905 SHOTGUN ROAD, SUNRISE, FL, 33326, US
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

Key Officers & Management

Name Role Address
KAUFMAN STACY President 905 SHOTGUN ROAD, SUNRISE, FL, 33326
KAUFMAN STACY Treasurer 905 SHOTGUN ROAD, SUNRISE, FL, 33326
KAUFMAN STACY Director 905 SHOTGUN ROAD, SUNRISE, FL, 33326
KAUFMAN ROBERT Z Vice President 55 TRUMAN DRIVE, WESTON, FL, 33326
KAUFMAN STACY Agent 905 SHOTGUN ROAD, SUNRISE, 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 - 905, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2018-02-12 - -
AMENDED AND RESTATEDARTICLES 2018-01-31 - -
AMENDMENT 2017-10-27 - -
REGISTERED AGENT NAME CHANGED 2012-02-07 KAUFMAN, STACY -
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 905 SHOTGUN ROAD, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-03-16 905 SHOTGUN ROAD, SUNRISE, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 905 SHOTGUN ROAD, SUNRISE, FL 33326 -
AMENDMENT 2004-10-21 - -
AMENDMENT 2001-12-21 - -
MERGER 1999-03-30 - 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7603447009 2020-04-07 0455 PPP 905 SHOTGUN RD, SUNRISE, FL, 33326-1983
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169200
Loan Approval Amount (current) 169200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33326-1983
Project Congressional District FL-20
Number of Employees 15
NAICS code 423910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 172801.87
Forgiveness Paid Date 2022-06-03

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KAUFMAN ROBERT Z

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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