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EXACT PERFORMANCE, INC. - Florida Company Profile

Company Details

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

EXACT PERFORMANCE, 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 Mar 1991 (34 years ago)
Date of dissolution: 21 Sep 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2000 (25 years ago)
Document Number: S37891
FEI/EIN Number 650241098

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

Address: 541 PHILLIPS DRIVE, BOCA RATON, FL, 33432
Mail Address: 541 PHILLIPS DRIVE, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIRICO, FRANK Director 506 S. DIXIE HWY, POMPANO BEACH, FL
SIRICO, BARBARA Director 506 S. DIXIE HWY, POMPANO BEACH, FL
SIRICO BARBARA Agent 541 PHILLIPS DRIVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-20 - -
CHANGE OF MAILING ADDRESS 2000-03-22 541 PHILLIPS DRIVE, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1996-05-15 SIRICO, BARBARA -
REGISTERED AGENT ADDRESS CHANGED 1996-05-15 541 PHILLIPS DRIVE, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 1992-04-29 541 PHILLIPS DRIVE, BOCA RATON, FL 33432 -

Documents

Name Date
Voluntary Dissolution 2000-09-21
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-05-15
ANNUAL REPORT 1996-01-25
ANNUAL REPORT 1995-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State