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PRESTIGE SOLAR PRODUCTS, INC.

Company Details

Entity Name: PRESTIGE SOLAR PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Oct 2008 (16 years ago)
Date of dissolution: 01 Aug 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2014 (10 years ago)
Document Number: P08000090719
FEI/EIN Number 26-3529219
Address: 2875 S. Congress Ave, Suite B, DELRAY BEACH, FL 33445
Mail Address: 2875 S. Congress Ave, Suite B, DELRAY BEACH, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, RAFAEL A Agent 6157 NW 167 ST, F3, MIAMI, FL 33015

Chief Executive Officer

Name Role Address
GONZALEZ, RAFAEL A Chief Executive Officer 2875 S. Congress Ave, Suite B DELRAY BEACH, FL 33445

President

Name Role Address
LANGLEY, MARK M President 2875 S. Congress Ave, Suite B DELRAY BEACH, FL 33445

Chief Financial Officer

Name Role Address
BALAGUER, CARMEN C Chief Financial Officer 2875 S. Congress Ave, Suite B DELRAY BEACH, FL 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000047649 FLORIDA ENERGY SPECIALISTS EXPIRED 2011-05-18 2016-12-31 No data 21113 JOHNSON ST, #118, PEMBROKE PINES, FL, 33029
G10000068634 FLORIDA WATER SPECIALISTS EXPIRED 2010-07-26 2015-12-31 No data 6073 NW 167 ST, C15, MIAMI, FL, 33015
G10000003223 FLORIDA ENERGY CONSERVATION EXPIRED 2010-01-11 2015-12-31 No data 6001 NW 153 ST #162, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-07-16 2875 S. Congress Ave, Suite B, DELRAY BEACH, FL 33445 No data
CHANGE OF MAILING ADDRESS 2014-07-16 2875 S. Congress Ave, Suite B, DELRAY BEACH, FL 33445 No data
REGISTERED AGENT NAME CHANGED 2014-07-16 GONZALEZ, RAFAEL A No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 6157 NW 167 ST, F3, MIAMI, FL 33015 No data
REINSTATEMENT 2013-04-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-01
ANNUAL REPORT 2014-07-16
REINSTATEMENT 2013-04-09
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-18
ANNUAL REPORT 2009-05-12
Domestic Profit 2008-10-06

Date of last update: 26 Jan 2025

Sources: Florida Department of State