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PRODIGEST, INC. - Florida Company Profile

Company Details

Entity Name: PRODIGEST, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PRODIGEST, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Nov 2012 (12 years ago)
Date of dissolution: 02 May 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 May 2016 (9 years ago)
Document Number: P12000097305
FEI/EIN Number 99-0383089

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

Address: 80 SW 8TH STREET,, SUITE 2000, MIAMI, FL 33130
Mail Address: 80 SW 8TH STREET,, SUITE 2000, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wayne, Geoffrey M., P.A. Agent 135 San Lorenzo Ave, PH840, Coral Gables, FL 33146
GENOVESE, ROBERTO President 80 SW 8TH STREET,, SUITE 2000 MIAMI, FL 33130
GENEVESE, CLAUDIO VICE PRESIDENT 80 SW 8TH STREET,, SUITE 2000 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
MERGER 2016-05-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13000097656. MERGER NUMBER 300000160543
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 135 San Lorenzo Ave, PH840, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2016-04-29 Wayne, Geoffrey M., P.A. -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 80 SW 8TH STREET,, SUITE 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2016-02-05 80 SW 8TH STREET,, SUITE 2000, MIAMI, FL 33130 -
AMENDMENT 2015-12-17 - -
REINSTATEMENT 2013-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Amendment 2015-12-17
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-01-25
REINSTATEMENT 2013-10-16
Domestic Profit 2012-11-27

Date of last update: 22 Feb 2025

Sources: Florida Department of State