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