Performance54 Usa Inc

Company ID F25000001920 Status Active
Performance54 Usa Inc was incorporated as a Foreign For-profit Corporation on April 2, 2025, with its office address at 524 26th Street West Palm Beach, FL 33407 and mailing address at "1900 S Bundy Drive, Ste 850 Los Angeles, CA 90025". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Moore, Jed, Warren, Richard and Selby, Matthew and two others. The company is currently active. It has been active for 18 days.
Contact
Mail Address
1900 S Bundy Drive, Ste 850 Los Angeles, CA 90025
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-04-04
Company Name
Performance54 Usa Inc
Company ID
F25000001920
Date of Registration
State
Delaware
Type
Foreign Profit Corporation
Office Address
524 26th Street West Palm Beach, FL 33407
Status
Active

Agent Information

Address: 2894 Remington Green Ln, Ste A Tallahassee, FL 32308

Governing Persons

Officer/People
Other Registration Info
Address: 524 26th Street West Palm Beach, FL 33407
Title
DPS
Address: 524 26th Street West Palm Beach, FL 33407
Title
DT
Address: 524 26th Street West Palm Beach, FL 33407
Title
Director
Address: 524 26th Street West Palm Beach, FL 33407
Title
Director
Address: 524 26th Street West Palm Beach, FL 33407
Title
Director
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
SELBY, MATTHEW
Company Name
TIme Line
2025-03-31 - current
Status
Active
Company Name
TIme Line
2025-04-02 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
SELBY, MATTHEW
Company Name Time Line Status
2025-03-31   -   current
Active
2025-04-02   -   current
Active

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