| Entity Name: | PRG FLORIDA III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRG FLORIDA III, 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: | 28 Sep 1976 (49 years ago) |
| Date of dissolution: | 15 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2002 (22 years ago) |
| Document Number: | 515243 |
| FEI/EIN Number |
591690544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 RIVERWAY, SUITE 400, HOUSTON, TX, 77056, US |
| Mail Address: | 5005 RIVERWAY, SUITE 400, HOUSTON, TX, 77056, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEARY MICHAEL | President | 5005 RIVERWAY DRIVE, SUITE 400, HOUSTON, TX, 77056 |
| YEARY MICHAEL | Secretary | 5005 RIVERWAY DRIVE, SUITE 400, HOUSTON, TX, 77056 |
| YEARY MICHAEL | Director | 5005 RIVERWAY DRIVE, SUITE 400, HOUSTON, TX, 77056 |
| NICOLAOU KAREN | Secretary | 5005 RIVERWAY DR SUITE 400, HOUSTON, TX, 77056 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2002-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 5005 RIVERWAY, SUITE 400, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 5005 RIVERWAY, SUITE 400, HOUSTON, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-03 | NRAI SERVICES, INC | - |
| AMENDED AND RESTATEDARTICLES | 1996-09-30 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-06 | PRG FLORIDA III, INC. | - |
| CORPORATE MERGER | 1996-08-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010725 |
| CORPORATE MERGER | 1996-08-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000010663 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-08-26 | FREDERICK A. HAUBER, M.D., INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-15 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-06-20 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-03-13 |
| REG. AGENT CHANGE | 1997-02-03 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
