PERFORMANCE BRANDS, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 |
| 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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Date of last update: 01 Jun 2025
Sources: Florida Department of State