| Entity Name: | HUMAN PERFORMANCE INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMAN PERFORMANCE INSTITUTE, 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: | 24 Dec 1991 (33 years ago) |
| Date of dissolution: | 15 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2011 (13 years ago) |
| Document Number: | V02172 |
| FEI/EIN Number |
593098352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
