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PERFORMANCE MECHANICS, INC. - Florida Company Profile

Company Details

Entity Name: PERFORMANCE MECHANICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFORMANCE MECHANICS, 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: 20 Jul 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: S00323
FEI/EIN Number 650242794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18196 burr oak lane, jupiter, FL, 33478, US
Mail Address: 18196 burr oak lane, jupiter, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS PAUL Director 18196 burr oak lane, jupiter, FL, 33478
LUCAS PAUL pres Agent 18196 burr oak lane, jupiter, FL, 33478

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000040563 HAPPYTIMES AMUSEMENTS EXPIRED 2012-04-30 2017-12-31 - 7500 SW 171 ST, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-19 18196 burr oak lane, jupiter, FL 33478 -
REINSTATEMENT 2018-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-19 18196 burr oak lane, jupiter, FL 33478 -
CHANGE OF MAILING ADDRESS 2018-10-19 18196 burr oak lane, jupiter, FL 33478 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-27 LUCAS, PAUL, pres -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-31
REINSTATEMENT 2019-10-14
REINSTATEMENT 2018-10-19
REINSTATEMENT 2017-09-28
REINSTATEMENT 2016-10-27
ANNUAL REPORT 2015-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State