| Entity Name: | PRADA AND SON INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRADA AND SON INVESTMENT CORPORATION 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: | 18 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000101477 |
| FEI/EIN Number |
651147071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23080 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| Mail Address: | 23080 SANDALFOOT PLAZA DR, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADA RONALD F | Director | 13943 SW 44 ST, DAVIE, FL, 33330 |
| PRADA RONALD F | Agent | 23080 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000028322 | HIGH POINT ACADEMY | EXPIRED | 2017-03-16 | 2022-12-31 | - | 13943 SW 44 ST., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-03 | PRADA, RONALD F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-03 | 23080 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 23080 SANDALFOOT PLAZA DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 23080 SANDALFOOT PLAZA DR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
