PRISM INTEGRATED SANITATION MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | PRISM INTEGRATED SANITATION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRISM INTEGRATED SANITATION MANAGEMENT, 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: |
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: | 31 Dec 1969 (55 years ago) |
| Date of dissolution: | 07 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jun 1999 (26 years ago) |
| Document Number: | 357432 |
| FEI/EIN Number |
591278248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL, 33166-7710 |
| Mail Address: | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL, 33166-7710 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLEY J W | Chief Executive Officer | 8310 16TH STREET, STURTEVANT, WI, 53177 |
| PARRA MIMI | Assistant Secretary | 8300 EXE CTR DR., STE. 400, MIAMI, FL |
| MCLLWRAITH IAN | Secretary | 8300 EXE CTR DR, MIAMI, FL |
| MCLLWRAITH IAN | Vice President | 8300 EXE CTR DR, MIAMI, FL |
| BRANDES J | Secretary | 8310 16TH STREET, STURTEVANT, WI, 53177 |
| RUEDINGER S | Assistant Treasurer | 1525 HOWE ST, RACINE, WI, 53403 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BELLO PAULO W | President | 8300 EXECUTIVE CENTER DRIVE, MIAMI, FL |
| BELLO PAULO W | Director | 8300 EXECUTIVE CENTER DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PRISM SANITATION MANAGEMENT, LLC, A. MERGER NUMBER 900000023069 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-25 | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL 33166-7710 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-25 | 8300 EXECUTIVE CENTER DRIVE, SUITE 400, MIAMI, FL 33166-7710 | - |
| NAME CHANGE AMENDMENT | 1989-09-01 | PRISM INTEGRATED SANITATION MANAGEMENT, INC. | - |
| AMENDMENT | 1987-02-18 | - | - |
| AMENDMENT | 1986-10-30 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-06-07 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State