PRESTIGE CRUISES AIR SERVICES, INC. - Florida Company Profile
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| Entity Name: | PRESTIGE CRUISES AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2012 (13 years ago) |
| Document Number: | P05000062761 |
| FEI/EIN Number | 202768621 |
| Address: | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kempa Mark | Chief Financial Officer | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Farkas Daniel S | Secretary | 7665 Corporate Center Drive, Miami, FL, 33126 |
| Sommer Harry J | Director | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| FARKAS DANIEL SESQ. | Agent | 7665 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Sommer Harry J | President | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State