| Entity Name: | PERFORMANCE PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFORMANCE PLUS, 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: | 07 Feb 1992 (33 years ago) |
| Document Number: | V12263 |
| FEI/EIN Number |
650311794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7934 west dr, north bay village, FL, 33141, US |
| Mail Address: | 7934 west dr, north bay village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPINSKI PAUL J | Agent | 7934 west dr, north bay village, FL, 33141 |
| KEMPINSKI, PAUL | President | 7934 west dr, north bay village, FL, 33141 |
| KEMPINSKI, PAUL | Secretary | 7934 west dr, north bay village, FL, 33141 |
| KEMPINSKI, PAUL | Treasurer | 7934 west dr, north bay village, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000022195 | PERFORMANCE PLUS AUTO SALES | EXPIRED | 2017-03-01 | 2022-12-31 | - | 12130 WILES RD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-20 | 7934 west dr, # 902, north bay village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 7934 west dr, # 902, north bay village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 7934 west dr, # 902, north bay village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | KEMPINSKI, PAUL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
