| Entity Name: | THE PRINCE GEORGE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PRINCE GEORGE HOLDING CORP. 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: | 18 Aug 1978 (47 years ago) |
| Date of dissolution: | 14 Aug 1984 (41 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 1984 (41 years ago) |
| Document Number: | 584345 |
| FEI/EIN Number |
132967937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 2516, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Mail Address: | SUITE 2516, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEMMER, WAYNE J. | President | 1133 AVE.OF THE AMERICAS, NEW YORK, NY |
| STEMMER, WAYNE J. | Director | 1133 AVE.OF THE AMERICAS, NEW YORK, NY |
| LEECH, JAMES W. | Vice President | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| LEECH, JAMES W. | Director | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| KORDYBACK, MICHAEL R. | Vice President | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| KORDYBACK, MICHAEL R. | Treasurer | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| KORDYBACK, MICHAEL R. | Director | 21 ST CLAIR AVENUE EAST, TORONTO, CANADA |
| GABLER, CHARLES L. | Vice President | 1133 AVE.OF THE AMERICAS, NEW YORK, NY |
| SACKS, SELIG D. | Secretary | 410 PARK AVENUE, NEW YORK, NY |
| QUENTEL, ALBERT D. | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-08-14 | - | - |
| REINSTATEMENT | 1984-06-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
