| Entity Name: | PRESTIGE GUNITE FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Sep 2007 (17 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L07000099023 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MADSEN ERIK | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| OLSEN RICHARD | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| FALLON MARTIN F | Manager | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL | Chief Financial Officer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL | Treasurer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S42322. MERGER NUMBER 700000110187 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | No data |
| ARTICLES OF CORRECTION | 2007-10-19 | No data | P93000004503 MERGED INTO THIS LLC I N ERROR ON 10/2/07. ART. OF CORREC TION CORRECTED MERGER FILED 10/2/07 |
| MERGER | 2007-10-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 700000068807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-08-29 |
| Articles of Correction | 2007-10-19 |
| Merger | 2007-10-02 |
| Florida Limited Liability | 2007-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
