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PRG FLORIDA II, INC. - Florida Company Profile

Company Details

Entity Name: PRG FLORIDA II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRG FLORIDA II, 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: 02 Dec 1968 (56 years ago)
Date of dissolution: 27 Jul 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2000 (25 years ago)
Document Number: 600617
FEI/EIN Number 591226228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14800 LANDMARK, STE 500, DALLAS, TX, 75240
Mail Address: 14800 LANDMARK, STE 500, DALLAS, TX, 75240
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
YEARY MICHAEL President 14800 LANDMARK STE 500, DALLAS, TX, 75240
NICOLAOU KAREN Secretary 5005 RIVERWAY DR STE 400, HOUSTON, TX, 77056
EDENBURN LANE Assistant Secretary 14800 LANDMARK STE 500, DALLAS, TX, 75240

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
VOLUNTARY DISSOLUTION 2000-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 14800 LANDMARK, STE 500, DALLAS, TX 75240 -
CHANGE OF MAILING ADDRESS 1999-04-23 14800 LANDMARK, STE 500, DALLAS, TX 75240 -
REGISTERED AGENT NAME CHANGED 1997-07-21 NRAI SERVICES, INC -
AMENDED AND RESTATEDARTICLES 1996-09-30 - -
NAME CHANGE AMENDMENT 1996-09-12 PRG FLORIDA II, INC. -
CORPORATE MERGER 1996-08-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000010719
AMENDMENT AND NAME CHANGE 1996-08-28 TAMPA EYE CLINIC, INC. -
NAME CHANGE AMENDMENT 1992-01-07 TAMPA EYE CLINIC, P.A. -

Documents

Name Date
ANNUAL REPORT 2000-07-27
Voluntary Dissolution 2000-07-27
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-01-23
REG. AGENT CHANGE 1997-07-21
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-03-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State