| Entity Name: | PRESTIGE U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 99-0367664 |
| Address: | 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 |
| 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 |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WHITE, RICHARD B | President | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| HOOGEVEEN, ASTRID C | President | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| Name | Role | Address |
|---|---|---|
| WHITE, RICHARD B | Treasurer | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| Name | Role | Address |
|---|---|---|
| WHITE, RICHARD B | Director | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| HOOGEVEEN, ASTRID C | Director | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| Name | Role | Address |
|---|---|---|
| HOOGEVEEN, ASTRID C | Vice President | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| Name | Role | Address |
|---|---|---|
| HOOGEVEEN, ASTRID C | Secretary | 16 SILCHESTER ROAD, ST LEONARDS-ON-SEA, E.SUSSEX, . TN38-0JB UK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-04 | NORTHWEST REGISTERED AGENT LLC. | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-18 | 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 | No data |
| AMENDMENT AND NAME CHANGE | 2011-07-15 | PRESTIGE U.S. HOLDINGS, INC. | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
