PRESTIGE AB MANAGEMENT CO, LLC - Florida Company Profile
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| Entity Name: | PRESTIGE AB MANAGEMENT CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 30 Dec 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (15 years ago) |
| Document Number: | L02000025595 |
| FEI/EIN Number | 010747816 |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| LEVINE STUART JAY E | Agent | WALTERS, LEVINE, KLINGENSMITH & THOMISON, TAMPA, FL, 33606 |
| DAVIS MICHAEL | Chief Financial Officer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| DAVIS MICHAEL | Treasurer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| MALICKI JOLANTA | Secretary | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| FALLON MARTIN F | Manager | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| MADSEN ERIK | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08134900335 | PRESTIGE AB READY MIX OF CLERMONT, LLC | EXPIRED | 2008-05-13 | 2013-12-31 | - | 7228-C WESTPORT PLACE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VCNA PRESTIGE READY-MIX FLORIDA, IN. MERGER NUMBER 700000110197 |
| MERGER | 2010-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000110191 |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | LEVINE, STUART JAY ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | WALTERS, LEVINE, KLINGENSMITH & THOMISON, 601 BAYSHORE BLVD., STE. 720, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| MERGER | 2007-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 9. MERGER NUMBER 700000069057 |
| Name | Date |
|---|---|
| Merger | 2010-12-30 |
| ANNUAL REPORT | 2010-04-22 |
| Reg. Agent Change | 2009-12-14 |
| Reg. Agent Change | 2009-07-01 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-10-19 |
| Merger | 2007-10-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State