| Entity Name: | PRESTIGE GUNITE PROPERTIES FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Oct 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: | L07000100332 |
| FEI/EIN Number | 65-0894774 |
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| MALICKI, JOLANTA | Secretary | 55 INDUSTRIAL STREET, TORONTO, ON M4G 3-W9 CA |
| Name | Role | Address |
|---|---|---|
| STRAW, ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL 60455 |
| Name | Role |
|---|---|
| VCNA PRESTIGE READY-MIX FLORIDA, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S42322. MERGER NUMBER 900000110189 |
| 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 |
| CONVERSION | 2007-10-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000019153. CONVERSION NUMBER 700000068797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-10 |
| Florida Limited Liability | 2007-10-02 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
