| Entity Name: | PRIZM WARRANTY SOLUTIONS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIZM WARRANTY SOLUTIONS OF FLORIDA, 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: | 02 Aug 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000073536 |
| FEI/EIN Number |
841556356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 15TH STREET, SUITE 200, DENVER, CO, 80202 |
| Mail Address: | PO BOX 1088, WHEAT RIDGE, CO, 80034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUGEN DANIEL M | President | 7391 W 38TH AVE, WHEAT RIDGE, CO, 80033 |
| HAUGEN DANIEL M | Director | 7391 W 38TH AVE, WHEAT RIDGE, CO, 80033 |
| LARUE MICHAEL | DSTV | 7391 W 38TH AVE, WHEAT RIDGE, CO, 80033 |
| F&L CORP | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-30 | 2401 15TH STREET, SUITE 200, DENVER, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-11 | 2401 15TH STREET, SUITE 200, DENVER, CO 80202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-11 |
| ANNUAL REPORT | 2001-03-02 |
| Domestic Profit | 2000-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
