| Entity Name: | PRESTIGE CRUISES AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE CRUISES AIR SERVICES, 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: | 28 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P05000062761 |
| FEI/EIN Number |
202768621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sommer Harry J | President | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Sommer Harry J | Director | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Kempa Mark | Chief Financial Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| DeMarco Andrea | Director | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Farkas Daniel S | Secretary | 7665 Corporate Center Drive, Miami, FL, 33126 |
| FARKAS DANIEL SESQ. | Agent | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113848 | OCEANIA CRUISES AIR SERVICES | ACTIVE | 2012-11-28 | 2027-12-31 | - | 7665 CORPORATE CENTER DRIVE, ATTN. J. SILBERHORN-LEGAL, MIAMI, FL, 33126 |
| G12000113850 | REGENT SEVEN SEAS AIR SERVICES | ACTIVE | 2012-11-28 | 2027-12-31 | - | 7665 CORPORATE CENTER DRIVE, ATTN. J. SILBERHORN-LEGAL, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-04 | FARKAS, DANIEL S, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-31 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-31 | 7665 CORPORATE CENTER DRIVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2012-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-01-09 | PRESTIGE CRUISES AIR SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2015-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
