| Entity Name: | PRESTIGE INVESTMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE INVESTMENT USA 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: |
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: | 10 Nov 2004 (20 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: | P04000154244 |
| FEI/EIN Number |
141917866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5979 NW 151 ST, 236, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5979 NW 151 ST, 236, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MICHAEL M | President | 5979 NW 151 ST SUITE 236, MIAMI LAKES, FL, 33014 |
| TORRES MICHAEL M | Agent | 5979 NW 151 ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-05 | 5979 NW 151 ST, 236, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-05 | 5979 NW 151 ST, 236, MIAMI LAKES, FL 33014 | - |
| CANCEL ADM DISS/REV | 2008-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | 5979 NW 151 ST, 236, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000354212 | ACTIVE | 1000000217356 | DADE | 2011-05-26 | 2031-06-08 | $ 1,265.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-06 |
| REINSTATEMENT | 2008-12-05 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-12 |
| Domestic Profit | 2004-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
