| Entity Name: | PRESTIGE MOTOR CAR IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE MOTOR CAR IMPORTS, 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: | 09 May 1977 (48 years ago) |
| Date of dissolution: | 28 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | 535209 |
| FEI/EIN Number |
591740606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14800 BISCAYNE BLVD., N. MIAMI BEACH, FL, 33181 |
| Mail Address: | 14800 BISCAYNE BLVD., N. MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESTIGE MOTOR CAR IMPORTS INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 591740606 | 2013-06-04 | PRESTIGE MOTOR CAR IMPORTS INC | 112 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-04 |
| Name of individual signing | PRESTIGE MOTOR CAR IMPORTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059471000 |
| Plan sponsor’s address | 14800 BISCAYNE BLVD, NORTH MIAMI, FL, 331811216 |
Plan administrator’s name and address
| Administrator’s EIN | 591740606 |
| Plan administrator’s name | PRESTIGE MOTOR CAR IMPORTS INC |
| Plan administrator’s address | 14800 BISCAYNE BLVD, NORTH MIAMI, FL, 331811216 |
| Administrator’s telephone number | 3059471000 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-27 |
| Name of individual signing | PRESTIGE MOTOR CAR IMPORTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059471000 |
| Plan sponsor’s address | 14800 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181 |
Plan administrator’s name and address
| Administrator’s EIN | 591740606 |
| Plan administrator’s name | PRESTIGE MOTOR CAR IMPORTS INC |
| Plan administrator’s address | 14800 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181 |
| Administrator’s telephone number | 3059471000 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | PRESTIGE MOTOR CAR IMPORTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059471000 |
| Plan sponsor’s address | 14800 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181 |
Plan administrator’s name and address
| Administrator’s EIN | 591740606 |
| Plan administrator’s name | PRESTIGE MOTOR CAR IMPORTS INC |
| Plan administrator’s address | 14800 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181 |
| Administrator’s telephone number | 3059471000 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-02 |
| Name of individual signing | PRESTIGE MOTOR CAR IMPORTS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DRAKE-PACHAS MARIA L | President | 14800 BISCAYNE BLVD., MIAMI, FL, 33181 |
| DRAKE-PACHAS MARIA L | Secretary | 14800 BISCAYNE BLVD., MIAMI, FL, 33181 |
| ZARCO EINHORN SALKOWSKI & BRITO PA | Agent | MIAMI TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000214816. CONVERSION NUMBER 700000166037 |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | ZARCO EINHORN SALKOWSKI & BRITO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | MIAMI TOWER, 100 SE 2ND STREET, 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-06 | 14800 BISCAYNE BLVD., N. MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-06 | 14800 BISCAYNE BLVD., N. MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13323480 | 0418800 | 1978-09-25 | 15551 WEST DIXIE HWY, North Miami Beach, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13323407 | 0418800 | 1978-08-15 | 15551 WEST DIXIE HWY, North Miami Beach, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320850944 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100107 C03 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-09-22 |
| Nr Instances | 2 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100107 C06 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-09-22 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100107 D02 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-09-22 |
| Nr Instances | 2 |
| Citation ID | 01001D |
| Citaton Type | Other |
| Standard Cited | 19100107 E02 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-09-22 |
| Nr Instances | 1 |
| Citation ID | 01001E |
| Citaton Type | Other |
| Standard Cited | 19100107 G07 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-09-22 |
| Nr Instances | 2 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-08-25 |
| Nr Instances | 1 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-08-25 |
| Nr Instances | 1 |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19100309 B 040001 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-08-25 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-08-25 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1978-08-22 |
| Abatement Due Date | 1978-08-22 |
| Nr Instances | 3 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
