| Entity Name: | PREPARA2 AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREPARA2 AMERICA, 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: | 14 Jan 2005 (20 years ago) |
| Document Number: | P05000010108 |
| FEI/EIN Number |
810664285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON RUIZ YOHANA C | Secretary | Calle 146 # 7B - 90, apt 905, Bogota, 11012 |
| Buysse Piera Eduardo S | President | Calle 146 # 7B - 90, apt 905, Bogota, 11012 |
| Valdivieso Cisneros Antonio R | Director | 52 Ortega & Gasset Street, Madrid, 28006 |
| BUYSSE PIERA EDUARDO | Agent | 66 West Flagler Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | BUYSSE PIERA, EDUARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000122102 | TERMINATED | 1000000396380 | BROWARD | 2013-01-10 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000331622 | ACTIVE | 1000000263024 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
