| Entity Name: | PRUDENCIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRUDENCIA INVESTMENTS 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: | 25 May 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M83075 |
| FEI/EIN Number |
650053154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 102ND AVE ATE #3, MIAMI, FL, 33172-2225, US |
| Mail Address: | 2200 NW 102ND AVE ATE #3, MIAMI, FL, 33172-2225, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BARBARA | Secretary | 13950 S.W. 16TH TERR., MIAMI, FL |
| ALVAREZ BARBARA | Director | 13950 S.W. 16TH TERR., MIAMI, FL |
| ALVAREZ SR MANUEL | Vice President | 13950 SW 16TH TERR, MIAMI, FL |
| ALVAREZ SR MANUEL | Director | 13950 SW 16TH TERR, MIAMI, FL |
| ALVAREZ, MANUEL | Director | 8525 SW 54TH COURT, MIAMI, FL |
| ALVAREZ, MANUEL | Agent | 2200 NW 102ND AVE STE #3, MIAMI, FL, 331722225 |
| ALVAREZ, MANUEL | President | 8525 SW 54TH COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 2200 NW 102ND AVE ATE #3, MIAMI, FL 33172-2225 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 2200 NW 102ND AVE ATE #3, MIAMI, FL 33172-2225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 2200 NW 102ND AVE STE #3, MIAMI, FL 33172-2225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000211075 | ACTIVE | 1000000135852 | DADE | 2009-08-26 | 2030-02-16 | $ 2,497.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
