| Entity Name: | PRODKT BLACKBOOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P14000052147 |
| FEI/EIN Number | 47-1134223 |
| Address: | 5 ISLAND AVE, 4E, MIAMI BEACH, FL 33139 |
| Mail Address: | 5 ISLAND AVE, 4E, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| STERLING COMPANY GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SIMPSON, GEOFFREY | President | 5 ISLAND AVE, 4E MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SIMPSON, GEOFFREY | Vice President | 5 ISLAND AVE, 4E MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SIMPSON, GEOFFREY | Secretary | 5 ISLAND AVE, 4E MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SIMPSON, GEOFFREY | Treasurer | 5 ISLAND AVE, 4E MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| SIMPSON, GEOFFREY | Director | 5 ISLAND AVE, 4E MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-25 | STERLING COMPANY GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 2435 N DIXIE HWY, WILTON MANORS, FL 33305 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 5 ISLAND AVE, 4E, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 2017-04-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 5 ISLAND AVE, 4E, MIAMI BEACH, FL 33139 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000533149 | ACTIVE | 1000001007309 | MIAMI-DADE | 2024-08-13 | 2034-08-21 | $ 810.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-04-24 |
| REINSTATEMENT | 2017-04-13 |
| Domestic Profit | 2014-06-16 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
