| Entity Name: | PREPARED HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREPARED HOLDINGS, 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Oct 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Oct 2009 (16 years ago) |
| Document Number: | P08000075968 |
| FEI/EIN Number |
263168468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4890 W KENNEDY BOULEVARD, SUITE 295, TAMPA, FL, 33609 |
| Mail Address: | 4890 W KENNEDY BOULEVARD, SUITE 295, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUCY DOUGLAS | President | 4890 W KENNEDY BOULEVARD, TAMPA, FL, 33609 |
| F&L CORP. | Agent | ONE INDEPENDENT DRIVE,SUITE 1300, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08252900370 | PREPARED INSURANCE | EXPIRED | 2008-09-08 | 2013-12-31 | - | 2870 BAYSHORE TRAILS DRIVE, TAMPA, FL, 33611 |
| G08252900375 | PREPARED | EXPIRED | 2008-09-08 | 2013-12-31 | - | 2870 BAYSHORE TRAILS DRIVE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-10-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PREPARED HOLDINGS, LLC A NON-QUALIF. CONVERSION NUMBER 700000100177 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4890 W KENNEDY BOULEVARD, SUITE 295, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4890 W KENNEDY BOULEVARD, SUITE 295, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2008-09-05 | PREPARED HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2009-10-27 |
| ANNUAL REPORT | 2009-04-30 |
| Name Change | 2008-09-05 |
| Domestic Profit | 2008-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
