| Entity Name: | PRISM IMAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRISM IMAGE CORP. 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: | 11 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000098056 |
| FEI/EIN Number |
020642015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21000 BOCA RIO ROAD, CUITE C-1, BOCA RATON, FL, 33433 |
| Mail Address: | 21000 BOCA RIO ROAD, CUITE C-1, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENKLE JORGE L | President | 21479 HALSTEAD DR., BOCA RATON, FL, 33428 |
| HENKLE JORGE L | Secretary | 21479 HALSTEAD DR., BOCA RATON, FL, 33428 |
| HENKLE JORGE L | Treasurer | 21479 HALSTEAD DR., BOCA RATON, FL, 33428 |
| HENKLE JORGE L | Director | 21479 HALSTEAD DR., BOCA RATON, FL, 33428 |
| HENKLE JUZ DE MARIA | Manager | 21479 HALSTEAD DR, BOCA RATON, FL, 33428 |
| HENKLE JUZ DE MARIA | Director | 21479 HALSTEAD DR, BOCA RATON, FL, 33428 |
| HENKLE JORGE | Agent | 21479 HALSTEAD DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | HENKLE, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 21479 HALSTEAD DR, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-27 | 21000 BOCA RIO ROAD, CUITE C-1, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-27 | 21000 BOCA RIO ROAD, CUITE C-1, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2003-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| Amendment | 2003-06-30 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
