| Entity Name: | PROPHESEA HOLDINGS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPHESEA HOLDINGS COMPANY 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: | 13 Aug 2001 (24 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: | P01000079394 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| Mail Address: | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEITHORN KEITH | President | 2 S. BISCAYNE BLVD. - SUITE 3400, MIAMI, FL, 33131 |
| WEITHORN KEITH | Secretary | 2 S. BISCAYNE BLVD. - SUITE 3400, MIAMI, FL, 33131 |
| WEITHORN KEITH | Director | 2 S. BISCAYNE BLVD. - SUITE 3400, MIAMI, FL, 33131 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-02-27 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
