| Entity Name: | PRESTIGE 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE 1 CORP 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: | 09 Oct 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | P13000083137 |
| FEI/EIN Number |
46-3848763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3053 NW 82nd AVE, DORAL, FL, 33122, US |
| Mail Address: | 3053 NW 82nd AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES MARTINS CARLOS A | President | 3053 NW 82nd AVE, DORAL, FL, 33122 |
| GOMES MARTINS CARLOS A | Director | 3053 NW 82nd AVE, DORAL, FL, 33122 |
| GOMES MARTINS CARLOS A | Agent | 3053 NW 82nd AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000052854 | CLICK MIAMI PARTS | EXPIRED | 2018-04-27 | 2023-12-31 | - | 2 ISLE OF VENICE DR, APT 1, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 3053 NW 82nd AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3053 NW 82nd AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 3053 NW 82nd AVE, DORAL, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2019-04-22 | PRESTIGE 1 CORP | - |
| NAME CHANGE AMENDMENT | 2015-11-19 | GOPORSCHES INC | - |
| NAME CHANGE AMENDMENT | 2015-09-21 | 911 PORSCHE PARTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-30 |
| Name Change | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
