| Entity Name: | PROMPT MACHINE & ENGINEERING CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMPT MACHINE & ENGINEERING CO 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: | 20 Oct 1972 (53 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 272988 |
| FEI/EIN Number |
591425105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL, 33880 |
| Mail Address: | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REX BILL | Vice President | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL, 33880 |
| REX ANDREA | Vice President | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL, 33880 |
| REX WILLIAM | Agent | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880 |
| BEUERLE, LINDA | Secretary | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL |
| BEUERLE, LINDA | Treasurer | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-29 | REX, WILLIAM | - |
| REINSTATEMENT | 2012-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-06 | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-16 | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-16 | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-13 |
| REINSTATEMENT | 2012-08-29 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-08-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13397195 | 0418800 | 1982-01-13 | 7285 NW 36 AVE, Miami, FL, 33147 | |||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
