HARRELL PERFORMANCE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | HARRELL PERFORMANCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARRELL PERFORMANCE SYSTEMS, 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: |
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: | 30 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P96000073650 |
| FEI/EIN Number |
593411863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5391 KELLY DR, SARASOTA, FL, 34233 |
| Mail Address: | PO BOX 5148, SARASOTA, FL, 34277, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELL TONI | President | 111 32ND AVE E, SEATTLE, WA, 98112 |
| BEACHY KAREN L | Agent | 5391 KELLY DR, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 5391 KELLY DR, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 5391 KELLY DR, SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 5391 KELLY DR, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | BEACHY, KAREN L | - |
| REINSTATEMENT | 2006-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1998-01-12 | HARRELL PERFORMANCE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-24 |
| REINSTATEMENT | 2006-05-26 |
| ANNUAL REPORT | 2002-02-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State