| Entity Name: | PRESTIGE CONCRETE PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 13 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jul 2018 (7 years ago) |
| Document Number: | F12000000016 |
| FEI/EIN Number | 45-0573778 |
| Address: | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Mail Address: | 4636 SCARBOROUGH DRIVE, LUTZ, FL 33559 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Miller, William B | Adm. Vice President | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Name | Role | Address |
|---|---|---|
| Miller, William B | Assistant Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Toolan, David M | Assistant Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Deaton, Michael F | Assistant Secretary | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Hickman, Gary P | Assistant Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Hall, M. Craig | Assistant Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| Lewis, David C | Assistant Secretary | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| O'Driscoll, Michael G | Assistant Secretary | 900 Ashwood Parkway, Suite 600 Atlanta, GA 30338 |
| App, Joseph | Assistant Secretary | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Fales, Darryl W | Assistant Secretary | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Fisher, Nat | Assistant Secretary | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Duke, Robert F | Chief Executive Officer | 4636 Scarborough Drive, Lutz, FL 33559 |
| Name | Role | Address |
|---|---|---|
| Keating, John J | Director | 14 Monument Square, Suite 302 Leominster, MA 01453 |
| Duke, Robert F | Director | 4636 Scarborough Drive, Lutz, FL 33559 |
| Name | Role | Address |
|---|---|---|
| Losier, Earl | President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| App, Joseph | Vice President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Fales, Darryl W | Vice President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Fisher, Nat | Vice President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Yelvington, Gary | Vice President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Wear, Nicholas B | Vice President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Laing, Kenneth C | Vice President | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Wear, Nicholas B | Treasurer | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Laing, Kenneth C | Treasurer | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000002737 | PRESTIGE CONCRETE PRODUCTS | EXPIRED | 2012-01-09 | 2017-12-31 | No data | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-13 | 8529 SOUTH PARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT CHANGED | 2018-07-13 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2018-02-23 | PRESTIGE CONCRETE PRODUCTS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001344846 | TERMINATED | 1000000521237 | LAKE | 2013-08-20 | 2033-09-05 | $ 7,127.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Withdrawal | 2018-07-13 |
| ANNUAL REPORT | 2018-03-02 |
| Name Change | 2018-02-23 |
| Reg. Agent Change | 2018-01-02 |
| Reg. Agent Change | 2017-10-31 |
| AMENDED ANNUAL REPORT | 2017-07-19 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-19 |
| AMENDED ANNUAL REPORT | 2014-12-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
