| Entity Name: | PROSPERITY BAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Apr 2016 (9 years ago) |
| Document Number: | F16000001468 |
| FEI/EIN Number |
344787964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2546 Hunters Run Way, Weston, FL, 33327, US |
| Mail Address: | 2546 Hunters Run Way, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOENENWEIN LAUREN H | Secretary | 2546 Hunters Run Way, Weston, FL, 33327 |
| RASOF ALAN T | President | 2546 Hunters Run Way, Weston, FL, 33327 |
| SOUTH FLORIDA LAW, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034965 | PBAY PROMO | EXPIRED | 2016-04-06 | 2021-12-31 | - | PO BOX 85130, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 2546 Hunters Run Way, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 2546 Hunters Run Way, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 1920 E. HALLANDALE BEACH BLVD, SUITE 702, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | South Florida Law, PLLC | - |
| AMENDMENT | 2016-04-08 | - | AFFIDAVIT TO CHG OFFICER/DIRECTOS |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000157861 | TERMINATED | 1000000883041 | BROWARD | 2021-04-01 | 2041-04-07 | $ 2,692.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-03 |
| Amendment | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1102138501 | 2021-02-18 | 0455 | PPP | 1920 E Hallandale Beach Blvd Ste 502, Hallandale Beach, FL, 33009-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
