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PROPHET ONE, INC.

Company Details

Entity Name: PROPHET ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P04000158835
FEI/EIN Number 20-1913164
Address: 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL 33073
Mail Address: 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
STELLINO, SALVATORE Agent 4811 LYONS TECHNOLOGY PKWY STE 11, 7, COCONUT CREEK, FL 33073

President

Name Role Address
STELLINO, SALVATORE President 4811 LYONS TECHNOLOGY PKWY STE 7, COCONUT CREEK, FL 33073

Vice President

Name Role Address
BEIRA, NUNO Vice President 4811 LYONS TECHNOLOGY PKWY STE 7, COCONUT CREEK, FL 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000079655 PROPHET ONE INC DBA SAL'S ITALIAN RISTORANTE EXPIRED 2010-08-30 2015-12-31 No data 4911 LYONS TECHNOLOGY PKWY #11, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL 33073 No data
CHANGE OF MAILING ADDRESS 2012-03-26 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 4811 LYONS TECHNOLOGY PKWY STE 11, 7, COCONUT CREEK, FL 33073 No data
CANCEL ADM DISS/REV 2007-04-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-03-21
REINSTATEMENT 2007-04-11
ANNUAL REPORT 2005-03-04
Domestic Profit 2004-11-22

Date of last update: 04 Jan 2025

Sources: Florida Department of State