| Entity Name: | BREATHLESS PERFORMANCE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREATHLESS PERFORMANCE PRODUCTS, 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: | 11 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P98000013537 |
| FEI/EIN Number |
650813084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15851 S.W. 56th Street, Southwest Ranches, FL, 33331, US |
| Mail Address: | 15851 S.W. 56th Street, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS ERNIE A | Secretary | 15851 SW 56TH STREET, SOUTHWEST RANCHES, FL, 33331 |
| FRANCIS ERNIE A | Treasurer | 15851 SW 56TH STREET, SOUTHWEST RANCHES, FL, 33331 |
| FRANCIS ERNIE A | Director | 15851 SW 56TH STREET, SOUTHWEST RANCHES, FL, 33331 |
| Francis Ernie A | Agent | 15851 S.W. 56th Street, Southwest Ranches, FL, 33331 |
| FRANCIS ERNIE A | President | 15851 SW 56TH STREET, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 15851 S.W. 56th Street, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 15851 S.W. 56th Street, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 15851 S.W. 56th Street, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Francis, Ernie A | - |
| REINSTATEMENT | 2000-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000646956 | LAPSED | 11-22240 CACE (05) | BROWARD CIRCUIT COURT | 2015-04-23 | 2020-06-10 | $43,058.00 | BARRY BLITZ, 1260 SHADOW LANE, FORT MYERS, FL 33901 |
| J15000580387 | LAPSED | COCE-15-002045 | CTY CT BROWARD CO FL | 2015-04-21 | 2020-05-15 | $6,838.06 | MORPHEUS CYCLES, LLC, 226 BAY STREET, DOUGLASTON, NY 11363 |
| J15000378626 | TERMINATED | 1000000665064 | BROWARD | 2015-03-09 | 2025-03-18 | $ 588.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001349738 | TERMINATED | 1000000522133 | BROWARD | 2013-08-16 | 2023-09-05 | $ 1,626.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
