| Entity Name: | PRIVEE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIVEE INTERNATIONAL, 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: | 09 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000075598 |
| FEI/EIN Number |
651108053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD, SUITE 4530, MIAMI, FL, 33131 |
| Mail Address: | 200 S BISCAYNE BLVD, SUITE 4530, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPALEXIS THANOS | President | #3 BERKELEY SQUARE, LONDON W1X 5HG |
| PAPALEXIS THANOS | Chief Executive Officer | #3 BERKELEY SQUARE, LONDON W1X 5HG |
| PAPALEXIS THANOS | Director | #3 BERKELEY SQUARE, LONDON W1X 5HG |
| FIELDS ROBERT | DCS | 215 EAST 68TH ST, NEW YORK, NY, 10021 |
| PAPALEXIS THANOS | Agent | 300 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-25 | 300 SOUTH POINTE DRIVE, TOWN HOUSE 3, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2001-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-15 | 200 S BISCAYNE BLVD, SUITE 4530, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-15 | 200 S BISCAYNE BLVD, SUITE 4530, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000076335 | LAPSED | 01-21126 CA 13 | 11TH JUDI CIR MIAMI-DADE CNTY | 2002-01-14 | 2007-02-25 | $211,727.95 | PRESIDENTIAL AVIATION LEASING INC, 1725 NW 51 PLACE, FT LAUDERDALE FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-25 |
| Amendment | 2001-07-05 |
| ANNUAL REPORT | 2001-06-15 |
| Domestic Profit | 2000-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
