| Entity Name: | PREVALENT INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREVALENT INVESTMENTS, 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: | 24 Oct 2013 (11 years ago) |
| Document Number: | P13000087474 |
| FEI/EIN Number |
46-3962365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3525 Country Lakes Dr., Belle Isle, FL, 32812, US |
| Mail Address: | 3525 Country Lakes Dr., Belle Isle, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL E | President | 3525 Country Lakes Dr., Belle Isle, FL, 32812 |
| GARCIA RAFAEL E | Agent | 3525 Country Lakes Dr., Belle Isle, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 3525 Country Lakes Dr., Belle Isle, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 3525 Country Lakes Dr., Belle Isle, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 3525 Country Lakes Dr., Belle Isle, FL 32812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5490648609 | 2021-03-20 | 0491 | PPP | 319 N Tampa Ave, Orlando, FL, 32805-1218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
