| Entity Name: | PRISMEX ILLUMINATION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRISMEX ILLUMINATION SYSTEMS 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: | 10 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000090541 |
| FEI/EIN Number |
260743298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 DAGGETT COVE DRIVE, PONCE INLET, FL, 32127, US |
| Mail Address: | 57 DAGGETT COVE DRIVE, PONCE INLET, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLESPIE DAVID | President | 57 DAGGETT COVE DRIVE, PONCE INLET, FL, 32127 |
| GILLESPIE DAVID | Treasurer | 57 DAGGETT COVE DRIVE, PONCE INLET, FL, 32127 |
| GILLESPIE DAVID | Secretary | 57 DAGGETT COVE DRIVE, PONCE INLET, FL, 32127 |
| GILLESPIE DAVID | Director | 57 DAGGETT COVE DRIVE, PONCE INLET, FL, 32127 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 57 DAGGETT COVE DRIVE, PONCE INLET, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 57 DAGGETT COVE DRIVE, PONCE INLET, FL 32127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2008-01-07 |
| Domestic Profit | 2007-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
