| Entity Name: | PRESTIGE LUXURY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE LUXURY PROPERTIES, 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: | 28 Jul 2015 (10 years ago) |
| Document Number: | P15000063826 |
| FEI/EIN Number |
47-4663716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53 STREET, SUITE 337, DORAL, FL, 33166, US |
| Mail Address: | 11141 NW 77TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALAND | President | 11141 NW 77TH TER, DORAL, FL, 33178 |
| HERNANDEZ ALAN E | Vice President | 11141 NW 77TH TER, DORAL, FL, 33178 |
| ZULLY OJEDA | Secretary | 11141 NW 77TH TER, DORAL, FL, 33178 |
| HERNANDEZ ALAND | Agent | 7950 NW 53 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | HERNANDEZ, ALAND | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-29 | 7950 NW 53 STREET, SUITE 337, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-29 | 7950 NW 53 STREET, SUITE 337, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-29 | 7950 NW 53 STREET, SUITE 337, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| Domestic Profit | 2015-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
