| Entity Name: | PROPHET ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPHET ONE, 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: | 22 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000158835 |
| FEI/EIN Number |
201913164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STELLINO SALVATORE | President | 4811 LYONS TECHNOLOGY PKWY STE 7, COCONUT CREEK, FL, 33073 |
| BEIRA NUNO | Vice President | 4811 LYONS TECHNOLOGY PKWY STE 7, COCONUT CREEK, FL, 33073 |
| STELLINO SALVATORE | Agent | 4811 LYONS TECHNOLOGY PKWY STE 11, COCONUT CREEK, FL, 33073 |
| 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 | - | 4911 LYONS TECHNOLOGY PKWY #11, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 4811 LYONS TECHNOLOGY PKWY, 7, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 4811 LYONS TECHNOLOGY PKWY STE 11, 7, COCONUT CREEK, FL 33073 | - |
| CANCEL ADM DISS/REV | 2007-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
