| Entity Name: | PERFORMANCE STONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE STONE 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: | 18 Sep 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P98000081785 |
| FEI/EIN Number |
650860008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7031 NW 100th Terrace, Tamarac, FL, 33321, US |
| Mail Address: | 7031 NW 100th Terrace, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEGNER ROBERT A | Director | 7031 NW 100th Terrace, Tamarac, FL, 33321 |
| Wegner Helen M | Director | 7031 NW 100th Terrace, Tamarac, FL, 33321 |
| BAUS-WEGNER HELEN M | Agent | 7031 NW 100th Terrace, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-07-27 | PERFORMANCE STONE INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7031 NW 100th Terrace, Tamarac, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 7031 NW 100th Terrace, Tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 7031 NW 100th Terrace, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-07-13 |
| Name Change | 2022-07-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-05-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
