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PRELUDE CORPORATION

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name Role Address
FORCHE, DANIEL President 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653

Chief Executive Officer

Name Role Address
FORCHE, DANIEL Chief Executive Officer 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653

Chief Financial Officer

Name Role Address
Wade, Andrew Chief Financial Officer 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653

Director

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 26051 MERIT CIRCLE, STE 103, LAGUNA HILLS, CA 92653 No data

Documents

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