| Entity Name: | PROMINENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMINENT SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | P00000096255 |
| FEI/EIN Number |
651046417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6912 NW 72ND AVE, MIAMI, FL, 33166 |
| Mail Address: | 6912 NW 72ND AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ANA | President | 1182 NW 133rd AVE, MIAMI, FL, 33182 |
| VELASQUEZ ANA | Agent | 6912 NW 72 AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031432 | PSI | ACTIVE | 2014-03-28 | 2029-12-31 | - | 6912 NW 72 AVE, MIAMI, FL, 33166 |
| G14000031439 | PROMINENT SERVICES & INSURANCE C | EXPIRED | 2014-03-28 | 2019-12-31 | - | 6912 NW 72 AVENUE, MIAMI, FL, 33166 |
| G09000100662 | PSI | EXPIRED | 2009-04-24 | 2014-12-31 | - | 9668 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-09-02 | VELASQUEZ, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-02 | 6912 NW 72 AVENUE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2011-05-23 | PROMINENT SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 6912 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 6912 NW 72ND AVE, MIAMI, FL 33166 | - |
| MERGER | 2010-02-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000103057 |
| AMENDMENT | 2005-11-29 | - | - |
| AMENDMENT | 2003-04-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000702918 | LAPSED | 2019-021248-CC-05 | COUNTY COURT OF 11TH JUDICIAL | 2019-10-23 | 2024-10-24 | $15,118.87 | KARTEC, LLC., 1730 MAIN ST., SUITE 204, WESTON, FL 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-09-02 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
