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PRISMA USA INC - Florida Company Profile

Company Details

Entity Name: PRISMA USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRISMA 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: 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: 04 Oct 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000083936
FEI/EIN Number 33-1225848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4425 Banyan Trails Dr, Coconut Creek, FL, 33073, US
Mail Address: 4425 Banyan Trails Dr, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LIMA NEYMAR C President 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL, 33073
DE LIMA NEYMAR C Secretary 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL, 33073
CSG - CAPITAL SERVICES GROUP, INC. Agent -
DE LIMA NEYMAR C Director 4425 BANYAN TRAIL DRIVE, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000094303 PRISMA OFFICES EXPIRED 2016-08-30 2021-12-31 - 4425 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 4425 Banyan Trails Dr, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2016-04-12 4425 Banyan Trails Dr, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2015-02-26 CSG - CAPITAL SERVICES GROUP INC -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-02
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State