Entity Name: | PRELUDE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 30 Jan 2017 (8 years ago) |
Document Number: | F17000000444 |
FEI/EIN Number | 90-0495385 |
Address: | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Mail Address: | 26051 MERIT CIRCLE, STE 102, LAGUNA HILLS, CA 92653 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
FORCHE, DANIEL | President | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Name | Role | Address |
---|---|---|
FORCHE, DANIEL | Chief Executive Officer | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Name | Role | Address |
---|---|---|
Wade, Andrew | Chief Financial Officer | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Name | Role | Address |
---|---|---|
Bergheim, Olav | Director | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
ADAMS, GERRIT | Director | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Sanchez, Alejandro | Director | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Maetzold, Derek | Director | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-05-23 |
ANNUAL REPORT | 2018-04-10 |
Foreign Profit | 2017-01-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State