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 |
Name | Role | Address |
---|---|---|
GONZALEZ, RAFAEL A | Agent | 6157 NW 167 ST, F3, MIAMI, FL 33015 |
Name | Role | Address |
---|---|---|
GONZALEZ, RAFAEL A | Chief Executive Officer | 2875 S. Congress Ave, Suite B DELRAY BEACH, FL 33445 |
Name | Role | Address |
---|---|---|
LANGLEY, MARK M | President | 2875 S. Congress Ave, Suite B DELRAY BEACH, FL 33445 |
Name | Role | Address |
---|---|---|
BALAGUER, CARMEN C | Chief Financial Officer | 2875 S. Congress Ave, Suite B DELRAY BEACH, FL 33445 |
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 |
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 |
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