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PROSPERITY STAR INC. - Florida Company Profile

Company Details

Entity Name: PROSPERITY STAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROSPERITY STAR INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: P04000102070
FEI/EIN Number 201621062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2101 BRICKELL AVE, SUITE 2909, MIAMI, FL, 33129, US
Mail Address: 13150 NW 25TH ST, MIAMI, FL, 33182, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE MAINTENANCE SERVICES, LLC Agent -
Amaya Susana Ann W President 13150 NW 25TH ST, MIAMI, FL, 33182
Macias Amelia Vice President 13150 NW 25TH ST, MIAMI, FL, 33182
Martinez Amelia Secretary 13150 NW 25TH ST, MIAMI, FL, 33182
Martinez Sofia Treasurer 13150 NW 25TH ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-14 CORPORATE MAINTENANCE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-12-14 1000 BRICKELL AVE SUITE 400, MIAMI, FL 33131 -
REINSTATEMENT 2023-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 2101 BRICKELL AVE, SUITE 2909, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2020-06-18 2101 BRICKELL AVE, SUITE 2909, MIAMI, FL 33129 -
REINSTATEMENT 2018-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-12-15
REINSTATEMENT 2023-12-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
REINSTATEMENT 2018-03-03
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-09

Date of last update: 01 May 2025

Sources: Florida Department of State