| Entity Name: | PRISA MEDIA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRISA MEDIA USA, 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: | 18 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P11000017430 |
| FEI/EIN Number |
275103114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Mail Address: | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| YELINE GUERRA | Treasurer | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Martin David | Director | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Romero Carlos | Director | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| JUAN VARELA VARELA | Chief Executive Officer | 2100 CORAL WAY, SUITE 202, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-02-01 | PRISA MEDIA USA, INC | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 2100 CORAL WAY, SUITE 202, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 2100 CORAL WAY, SUITE 202, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2021-01-08 | - | - |
| MERGER NAME CHANGE | 2018-03-02 | PRISA BRAND SOLUTIONS USA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2018-03-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000179425 |
| AMENDMENT | 2011-04-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000637346 | TERMINATED | 1000000840995 | DADE | 2019-09-20 | 2029-09-25 | $ 2,318.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-08 |
| Amendment and Name Change | 2023-02-01 |
| Reg. Agent Change | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-01-22 |
| Amendment | 2021-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
