| Entity Name: | PRESTIGE U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE U.S. 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: |
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: | 07 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jul 2011 (14 years ago) |
| Document Number: | P11000013118 |
| FEI/EIN Number |
990367664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th Street N., St. Petersburg, FL, 33702, US |
| Mail Address: | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-0JB, UK |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESTIGE U.S. HOLDINGS, INC., ALABAMA | 000-403-339 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| WHITE RICHARD B | President | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| WHITE RICHARD B | Treasurer | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| WHITE RICHARD B | Director | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| HOOGEVEEN ASTRID C | Director | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| HOOGEVEEN ASTRID C | Vice President | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| HOOGEVEEN ASTRID C | President | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| HOOGEVEEN ASTRID C | Secretary | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, ., TN38-JB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-04 | NORTHWEST REGISTERED AGENT LLC. | - |
| CHANGE OF MAILING ADDRESS | 2012-02-18 | 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 | - |
| AMENDMENT AND NAME CHANGE | 2011-07-15 | PRESTIGE U.S. HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
