| Entity Name: | PRESTA I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTA I, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 1989 (35 years ago) |
| Date of dissolution: | 30 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | L29787 |
| FEI/EIN Number |
650175461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 E NEWPORT CENTER DRIVE, STE 206, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1350 E NEWPORT CENTER DRIVE, STE 206, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIBLING GUENTHER | Vice President | 1350 E NEWPORT CENTER DR STE 206, DEERFIELD BEACH, FL, 33442 |
| REIBLING GUENTHER | Secretary | 1350 E NEWPORT CENTER DR STE 206, DEERFIELD BEACH, FL, 33442 |
| REIBLING GUENTHER | Treasurer | 1350 E NEWPORT CENTER DR STE 206, DEERFIELD BEACH, FL, 33442 |
| REIBLING GUENTHER | Director | 1350 E NEWPORT CENTER DR STE 206, DEERFIELD BEACH, FL, 33442 |
| KASSOF LINDA G | Agent | C/O TAURUS INVESTMENT HOLDINGS, LLC, DEERFIELD BEACH, FL, 33442 |
| KASSOF LINDA G | Vice President | 1350 E NEWPORT CENTER DRIVE STE 206, DEERFIELD BEACH, FL, 33442 |
| KASSOF LINDA G | Assistant Secretary | 1350 E NEWPORT CENTER DRIVE STE 206, DEERFIELD BEACH, FL, 33442 |
| REIBLING, LORENZ | President | 22 BATTERYMARCH STREET, BOSTON, MA, 02109 |
| REIBLING, LORENZ | Director | 22 BATTERYMARCH STREET, BOSTON, MA, 02109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 1350 E NEWPORT CENTER DRIVE, STE 206, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | KASSOF, LINDA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | C/O TAURUS INVESTMENT HOLDINGS, LLC, 1350 E NEWPORT CENTER DRIVE STE 206, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 1350 E NEWPORT CENTER DRIVE, STE 206, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 1995-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-30 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
