| Entity Name: | PERFORMANCE AUTOS OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE AUTOS OF SOUTHWEST FLORIDA, 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 1998 (27 years ago) |
| Document Number: | P98000082864 |
| FEI/EIN Number |
522133927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2557 N. AIRPORT RD., FT. MYERS, FL, 33907, US |
| Mail Address: | 6911 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN MARK | President | 6911 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966 |
| GRAHAM MASON | Vice President | 927 ALTADENA DR., FORT MYERS, FL, 33919 |
| GRAHAM MASON | Secretary | 927 ALTADENA DR., FORT MYERS, FL, 33919 |
| GRAHAM MASON | Treasurer | 927 ALTADENA DR., FORT MYERS, FL, 33919 |
| GRAHAM MASON | Director | 927 ALTADENA DR., FORT MYERS, FL, 33919 |
| ALLEN MARK | Agent | 6911 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000017174 | PERFORMANCE AUTOS OF SOUTHWEST FLORIDA, INC. | EXPIRED | 2014-02-18 | 2024-12-31 | - | 6911 HIGHLAND PARK CIRCLE, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 2557 N. AIRPORT RD., FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 2557 N. AIRPORT RD., FT. MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-05 | 6911 HIGHLAND PARK CIRCLE, FT. MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5492148300 | 2021-01-25 | 0455 | PPS | 2441 N Airport Rd, Fort Myers, FL, 33907-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
