| Entity Name: | PRESTIGE BUILDERS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000041857 |
| FEI/EIN Number | 651101222 |
| Address: | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESTIGE BUILDERS GROUP 401(K) RETIREMENT PLAN | 2009 | 651101222 | 2010-07-15 | PRESTIGE BUILDERS GROUP CORP. | 27 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651101222 |
| Plan administrator’s name | PRESTIGE BUILDERS GROUP CORP. |
| Plan administrator’s address | 16400 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058275665 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | VINCE CARVER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO VILARELLO, P.A. | Agent | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CAPARROS MARTIN H | President | 14160 PALMETTO FRONTAGE ROAD, SUITE 21, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CAPARROS MARTIN H | Secretary | 14160 PALMETTO FRONTAGE ROAD, SUITE 21, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CAPARROS MARTIN H | Treasurer | 14160 PALMETTO FRONTAGE ROAD, SUITE 21, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OTTO | Vice President | 14160 PALMETTO FRONTAGE ROAD, SUITE 21, MIAMI LAKES, FL, 33014 |
| VILARELLO ALEJANDRO | Vice President | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014 |
| CARVER VINCE | Vice President | 16400 NW 59 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-16 | 16400 NW 59 AVE, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-16 | 16400 NW 59 AVE, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-16 | 16400 NW 59 AVE, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | ALEJANDRO VILARELLO, P.A. | No data |
| AMENDMENT | 2006-11-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001005567 | LAPSED | 13-2009-CA-078692-0000-01 | MIAMI-DADE CIRCUIT COURT | 2010-10-15 | 2015-10-25 | $50,535.27 | BASKETBALL PROPERTIES, LTD., 601 BISCAYNE BOULEVARD, AMERICAN AIRLINES ARENA, MIAMI, FL 33132 |
| J10001005583 | LAPSED | 13-2009-CA-078691-0000-01 | MIAMI-DADE CIRCUIT COURT | 2010-10-15 | 2015-10-25 | $141,890.37 | BASKETBALL PROPERTIES, LTD., 601 BISCAYNE BOULEVARD, AMERICAN AIRLINES ARENA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| Amendment | 2009-11-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-06-19 |
| Amendment | 2006-11-15 |
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2005-07-28 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
