Corporation · Stuart, FL

HPS PERFORMANCE WAREHOUSE, INC.

Inc. in Stuart, Florida · Document #P09000103125 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

HPS PERFORMANCE WAREHOUSE, INC. is an inactive Florida domestic profit corporation filed on December 29, 2009 (document P09000103125). Its registered agent is BACALIS MATT. The last annual report on file is 2011.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: December 29, 2009Reported filing date
Document number: P09000103125
Registration jurisdiction: Florida
Principal city + ZIP: Stuart, FL 34995
Registered agent: BACALIS MATT
Last annual report year: 2011
FEI/EIN: 27-1574288
Address: 4348-50 SE FEDERAL HIGHWAY, STUART, FL, 34995

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: BACALIS MATT
PR: BACALIS MATT
VP: MOYA MIRIAM
TR: MOYA MIRIAM
SE: MOYA MIRIAM
registered agent: BACALIS MATT
officer 1: BACALIS MATT
Vice president: MOYA MIRIAM
officer 3: MOYA MIRIAM
officer 4: MOYA MIRIAM

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 4904 NW 49TH ROAD, TAMARAC, FL, 33319

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

3 reported value(s) need review. Original values are retained below.

Registration

Number: P09000103125
Status: Inactive
Home Jurisdiction: FL

Names

Legal: HPS PERFORMANCE WAREHOUSE, INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 4348-50 SE FEDERAL HIGHWAY
Principal · City: Stuart
Principal · Region: FL
Principal · Postal Code: 34995
Mailing · Street 1: 4348-50 SE FEDERAL HIGHWAY
Mailing · City: Stuart
Mailing · Region: FL
Mailing · Postal Code: 34995
Registered Agent · Street 1: 4904 NW 49TH ROAD
Registered Agent · City: Tamarac
Registered Agent · Region: FL
Registered Agent · Postal Code: 33319
Officer 1 · Street 1: 4904 NW 49TH ROAD
Officer 1 · City: Tamarac
Officer 1 · Region: FL
Officer 1 · Postal Code: 33319
Officer 2 · Street 1: 8045 BLUE MARLIN WAY
Officer 2 · City: Orlando
Officer 2 · Region: FL
Officer 2 · Postal Code: 32822
Officer 3 · Street 1: 8045 BLUE MARLIN WAY
Officer 3 · City: Orlando
Officer 3 · Region: FL
Officer 3 · Postal Code: 32822
Officer 4 · Street 1: 8045 BLUE MARLIN WAY
Officer 4 · City: Orlando
Officer 4 · Region: FL
Officer 4 · Postal Code: 32822

Dates

Registration: 2009-12-29
Last Filing: 2012-09-28

Identifiers

Fei: 27-1574288

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2011
1 · Filed At: 2011-04-16
2 · Year: 2011
2 · Filed At: 2011-04-16
3 · Year: 2010
3 · Filed At: 2010-07-03

Parties

Registered Agent · Name: BACALIS MATT
Registered Agent · Kind: Person
Officer 1 · Role: PRNeeds review · reported value: PRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind: Person
Officer 1 · Name: BACALIS MATT
Officer 2 · Role: Vice president
Officer 2 · Kind: Person
Officer 2 · Name: MOYA MIRIAM
Officer 3 · Role: TRNeeds review · reported value: TRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 3 · Kind: Person
Officer 3 · Name: MOYA MIRIAM
Officer 4 · Role: SENeeds review · reported value: SETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 4 · Kind: Person
Officer 4 · Name: MOYA MIRIAM

Additional reported values

Other reported details

Doc number: P09000103125
Status code: I
Filing type: DOMP
Principal postal code: 34995
Formation date: 12292009
Fei number: 271574288
Last transaction date: 09282012
Formation jurisdiction: FL
Report year 1: 2011
Report date 1: 04162011
Report year 2: 2011
Report date 2: 04162011
Report year 3: 2010
Report date 3: 07032010

Names and reported roles

Company name: HPS PERFORMANCE WAREHOUSE, INC.

Addresses and locations

Principal address 1: 4348-50 SE FEDERAL HIGHWAY
Principal city: STUART
Principal state: FL

Mailing information

Mailing address 1: 4348-50 SE FEDERAL HIGHWAY
Mailing city: STUART
Mailing state: FL
Mailing postal code: 34995

Reported officers

More than six officers: N
Officer 1 title: PR
Officer 1 type: P
Officer 1 name: BACALIS MATT
Officer 1 address: 4904 NW 49TH ROAD
Officer 1 city: TAMARAC
Officer 1 state: FL
Officer 1 postal code: 33319
Officer 2 title: VP
Officer 2 type: P
Officer 2 name: MOYA MIRIAM
Officer 2 address: 8045 BLUE MARLIN WAY
Officer 2 city: ORLANDO
Officer 2 state: FL
Officer 2 postal code: 32822
Officer 3 title: TR
Officer 3 type: P
Officer 3 name: MOYA MIRIAM
Officer 3 address: 8045 BLUE MARLIN WAY
Officer 3 city: ORLANDO
Officer 3 state: FL
Officer 3 postal code: 32822
Officer 4 title: SE
Officer 4 type: P
Officer 4 name: MOYA MIRIAM
Officer 4 address: 8045 BLUE MARLIN WAY
Officer 4 city: ORLANDO
Officer 4 state: FL
Officer 4 postal code: 32822

Registered agent information

Agent name: BACALIS MATT
Agent type: P
Agent address: 4904 NW 49TH ROAD
Registered agent city: TAMARAC
Registered agent state: FL
Agent postal code: 33319

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All retained directory fields

Other reported details

Id: 26919596
Slug: hps-performance-warehouse-inc-p09000103125
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P09000103125
Filed on: 2009-12-29
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PR","n":"BACALIS MATT"},{"r":"VP","n":"MOYA MIRIAM"},{"r":"TR","n":"MOYA MIRIAM"},{"r":"SE","n":"MOYA MIRIAM"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: stuart
Address: 4348-50 SE FEDERAL HIGHWAY, STUART, FL, 34995
Zip: 34995
Location state: FL

Names and reported roles

Name: HPS PERFORMANCE WAREHOUSE, INC.
City name: STUART

Registered agent information

Agent name: BACALIS MATT
Agent address: 4904 NW 49TH ROAD, TAMARAC, FL, 33319

Correct or remove this record.

Other companies with BACALIS MATT

All filings reporting this name

Business	City	Type	Filed	Status
AUTOMOTIVE ASSOCIATES, INC.Sarasota, FL · Inactive	Sarasota, FL	Corporation	May 14, 1979	Inactive

Other companies with MOYA MIRIAM

All filings reporting this name

Business	City	Type	Filed	Status
RICANO, LLCTampa, FL · Inactive	Tampa, FL	LLC	Mar 25, 2015	Inactive
AMERICAN ACCIDENT RECONSTRUCTION, LLCMiami Beach, FL · Inactive	Miami Beach, FL	LLC	Aug 14, 2023	Inactive

Other companies with BACALIS MATT

All filings reporting this name

Business	City	Type	Filed	Status
AUTOMOTIVE ASSOCIATES, INC.Sarasota, FL · Inactive	Sarasota, FL	Corporation	May 14, 1979	Inactive

Other companies with MOYA MIRIAM

All filings reporting this name

Business	City	Type	Filed	Status
RICANO, LLCTampa, FL · Inactive	Tampa, FL	LLC	Mar 25, 2015	Inactive
AMERICAN ACCIDENT RECONSTRUCTION, LLCMiami Beach, FL · Inactive	Miami Beach, FL	LLC	Aug 14, 2023	Inactive

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