| Entity Name: | PROMPT MACHINE & ENGINEERING CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 1972 (52 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | 272988 |
| FEI/EIN Number | 59-1425105 |
| 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, WILLIAM | Agent | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| BEUERLE, LINDA | Secretary | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL |
| Name | Role | Address |
|---|---|---|
| BEUERLE, LINDA | Treasurer | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-29 | REX, WILLIAM | No data |
| REINSTATEMENT | 2012-08-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-06 | 5600 COMMERCIAL BLVD., WINTER HAVEN, FL 33880 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-16 | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL 33880 | No data |
| CHANGE OF MAILING ADDRESS | 1988-03-16 | 5600 COMMERCIAL BLVD, WINTER HAVEN, FL 33880 | No data |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
