| Entity Name: | PRODIGAL SON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000142798 |
| FEI/EIN Number | 203648057 |
| Address: | 1006, ARTHUR DRIVE, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 7909 Highway 2311, Panama City, FL, 32404, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENEVEIN PETER M | Agent | 1006 ARTHUR DRIVE, LYNN HAVEN, FL, 32444 |
| Name | Role | Address |
|---|---|---|
| DIAZ GLENN E | President | 201 Sable Drive, Arabi, LA, 70032 |
| Name | Role | Address |
|---|---|---|
| DIAZ GLENN E | Director | 201 Sable Drive, Arabi, LA, 70032 |
| JENEVEIN PETER | Director | 151 SEACLUSION CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Name | Role | Address |
|---|---|---|
| JENEVEIN PETER | Vice President | 151 SEACLUSION CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Name | Role | Address |
|---|---|---|
| JENEVEIN PETER | Secretary | 151 SEACLUSION CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Name | Role | Address |
|---|---|---|
| JENEVEIN PETER | Treasurer | 151 SEACLUSION CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-08-12 | PRODIGAL SON INVESTMENTS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 1006, ARTHUR DRIVE, LYNN HAVEN, FL 32444 | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-09 | JENEVEIN, PETER MR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 1006 ARTHUR DRIVE, LYNN HAVEN, FL 32444 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000071878 | LAPSED | 14001147CA | BAY CO. | 2017-01-30 | 2023-02-20 | $13,853.70 | ADVANTAGE RELOCATION, INC, PO BOX 16087, PANAMA CITY, FLORIDA 32406 |
| J18000071886 | LAPSED | 14001211CA | BAY CO. | 2017-01-30 | 2023-02-20 | $72.08 | AADVANTAGE RELOCATION, INC, PO BOX 16087, PANAMA CITY, FLORIDA 32406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-19 |
| Amendment and Name Change | 2013-08-12 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-07-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
