PRESTIGE INSURANCE GROUP, INC. - Florida Company Profile
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| Entity Name: | PRESTIGE INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE INSURANCE GROUP, 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: | 03 Sep 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 2012 (13 years ago) |
| Document Number: | P08000081253 |
| FEI/EIN Number |
263849194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12750 SW 128 ST, MIAMI, FL, 33186, US |
| Mail Address: | PO BOX 771777, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS RALPH | President | 12750 SW 128 ST, MIAMI, FL, 33186 |
| CEBALLOS RALPH | Agent | 12750 SW 128 ST, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000352 | PRESTIGE INSURANCE | ACTIVE | 2024-01-03 | 2029-12-31 | - | 12750 SW 128 ST SUITE 210, MIAMI, FL, 33186 |
| G17000055508 | ATLANTIS INSURANCE | EXPIRED | 2017-05-18 | 2022-12-31 | - | 15441 SW 137 AVE, MIAMI, FL, 33177 |
| G09090900389 | ATLANTIS INSURANCE | EXPIRED | 2009-03-31 | 2014-12-31 | - | 15441 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 12750 SW 128 ST, 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 12750 SW 128 ST, 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 12750 SW 128 ST, 210, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2012-06-11 | PRESTIGE INSURANCE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State