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PRISMA TECHNOLOGIES CORP - Florida Company Profile

Company Details

Entity Name: PRISMA TECHNOLOGIES CORP
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: 15 Nov 2017 (7 years ago)
Document Number: F17000005170
FEI/EIN Number 474325408

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

Address: 1000 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRISMA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 474325408 2024-05-23 PRISMA TECHNOLOGIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054434305
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PRISMA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 474325408 2023-05-24 PRISMA TECHNOLOGIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054434305
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PRISMA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 474325408 2022-05-16 PRISMA TECHNOLOGIES CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054434305
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PRISMA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 474325408 2021-04-30 PRISMA TECHNOLOGIES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054434305
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PRISMA TECHNOLOGIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 474325408 2020-04-27 PRISMA TECHNOLOGIES CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3054434305
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 205, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MYRIAM C. GONZALEZ, PA Agent -
TINOCO RICARDO A Chairman 1000 BRICKELL AVE, MIAMI, FL, 33131
TINOCO GISSELA Chief Financial Officer 1000 BRICKELL AVE, MIAMI, FL, 33131
PINATE MAIRA J Chief Executive Officer 1000 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-24 1000 BRICKELL AVE, STE 1100, OFC #21, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-05-24 1000 BRICKELL AVE, STE 1100, OFC #21, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 999 PONCE DE LEON BLVD, SUITE # 935, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Foreign Profit 2017-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State