HUMAN PERFORMANCE INSTITUTE, INC. - Florida Company Profile

Entity Name: | HUMAN PERFORMANCE INSTITUTE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 Dec 1991 (34 years ago) |
Date of dissolution: | 15 Dec 2011 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Dec 2011 (14 years ago) |
Document Number: | V02172 |
FEI/EIN Number | 593098352 |
Address: | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827-7017, US |
Mail Address: | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827-7017, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHMIDT CALVIN | Director | 420 DELAWARE DRIVE MB #966, FORT WASHINGTON, PA, 19034 |
SCHMIDT CALVIN | President | 420 DELAWARE DRIVE MB #966, FORT WASHINGTON, PA, 19034 |
ANDREW CHRISTOPHER J | Director | ONE JOHNSON & JOHNSON PLAZA, WH4123, NEW BRUNSWICK, NJ, 08933 |
ANDREW CHRISTOPHER J | Secretary | ONE JOHNSON & JOHNSON PLAZA, WH4123, NEW BRUNSWICK, NJ, 08933 |
PAGE STEPHEN W | Vice President | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827 |
PAGE STEPHEN W | Treasurer | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827 |
PAGE STEPHEN W | Assistant Secretary | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827 |
JORDAN CHRISTOPHER | Vice President | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827 |
GARZON RAQUEL | Vice President | 9757 LAKE NONA ROAD, ORLANDO, FL, 32827 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2011-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTHMEDIA, INC., A MICHIGAN CORPO. MERGER NUMBER 700000118337 |
NAME CHANGE AMENDMENT | 2009-03-05 | HUMAN PERFORMANCE INSTITUTE, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-12-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
MERGER | 2008-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000092259 |
REGISTERED AGENT NAME CHANGED | 2008-12-19 | C T CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 1998-04-28 | LGE PERFORMANCE SYSTEMS, INC. | - |
AMENDMENT | 1997-06-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-06-11 | 9757 LAKE NONA ROAD, ORLANDO, FL 32827-7017 | - |
CHANGE OF MAILING ADDRESS | 1996-06-11 | 9757 LAKE NONA ROAD, ORLANDO, FL 32827-7017 | - |
AMENDMENT AND NAME CHANGE | 1994-11-01 | LGE SPORT SCIENCE, INC. | - |
Name | Date |
---|---|
Merger | 2011-12-15 |
ANNUAL REPORT | 2011-03-23 |
ANNUAL REPORT | 2010-03-22 |
ANNUAL REPORT | 2009-04-30 |
Name Change | 2009-03-05 |
Merger | 2008-12-19 |
ANNUAL REPORT | 2008-04-25 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State