| Entity Name: | PRESTIGE CUSTOMS CLEARANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE CUSTOMS CLEARANCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | P12000053603 |
| FEI/EIN Number |
45-5520667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 NW 89TH AVE #4, MEDLEY, FL, 33178 |
| Mail Address: | 15363 SW 40TH TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO MAGALYS | Chief Executive Officer | 9999 NW 89TH AVE #4, MEDLEY, FL, 33178 |
| YWAMA-LOPEZ VANESSA N | Chief Operating Officer | 9999 NW 89TH AVE #4, MEDLEY, FL, 33178 |
| ROMERO NELSON M | Director | 15363 SW 40TH TERR, MEDLEY, FL, 33178 |
| ROMERO MAGALYS | Agent | 15363 SW 40TH TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2013-05-28 | PRESTIGE CUSTOMS CLEARANCE INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-04 |
| ANNUAL REPORT | 2014-04-02 |
| Name Change | 2013-05-28 |
| ANNUAL REPORT | 2013-04-22 |
| Domestic Profit | 2012-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
