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PRESTIGE AND DESIGN, INC.

Company Details

Entity Name: PRESTIGE AND DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Apr 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000042846
FEI/EIN Number 56-2346866
Address: 2614 NW 97TH AVE, MIAMI, FL 33172
Mail Address: 2614 NW 97TH AVE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BERNAL, MARIA F Agent 2614 NW 97AVE, MIAMI, FL 33172

President

Name Role Address
GONZALEZ, JOSE L President REY DON JAIME, 22 BAJOS, 46950 XIRIVELLE, SPAIN

Director

Name Role Address
GONZALEZ, JOSE L Director REY DON JAIME, 22 BAJOS, 46950 XIRIVELLE, SPAIN
CALATAYUD, ENRIQUE Director AVERIDA PEREZ GALDOS, 48-6B, 46008 VALENCIA, SPAIN
FERNANDEZ, JUAN R Director ARGENTINA 87, 46800 JATIVA, SPAIN
GUIJO, RAFAEL Director DOMINGO MUNOZ 3, CORDOBA, SPAIN 14001

Vice President

Name Role Address
CALATAYUD, ENRIQUE Vice President AVERIDA PEREZ GALDOS, 48-6B, 46008 VALENCIA, SPAIN

Secretary

Name Role Address
FERNANDEZ, JUAN R Secretary ARGENTINA 87, 46800 JATIVA, SPAIN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-31 2614 NW 97TH AVE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2004-03-31 2614 NW 97TH AVE, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2004-01-20 BERNAL, MARIA F No data
REGISTERED AGENT ADDRESS CHANGED 2004-01-20 2614 NW 97AVE, MIAMI, FL 33172 No data
AMENDMENT 2003-06-02 No data No data

Documents

Name Date
ANNUAL REPORT 2004-01-20
Reg. Agent Change 2003-12-05
Reg. Agent Resignation 2003-10-31
Amendment 2003-06-02
Domestic Profit 2003-04-16

Date of last update: 06 Jan 2025

Sources: Florida Department of State