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PRISMA ANDINO TRAVEL INC - Florida Company Profile

Company Details

Entity Name: PRISMA ANDINO TRAVEL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRISMA ANDINO TRAVEL 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: 23 Feb 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: P18000017696
FEI/EIN Number 82-4612503

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

Address: 3921 SW 47 AVENUE, DAVIE, FL, 33314, US
Mail Address: 3921 SW 47 AVENUE ,, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLERICI AMERIGO President 3921 SW 47 AVENUE, DAVIE, FL, 33314
CLERICI GABRIELE S Director c/o Pueblo Sacbe, PLAYA DEL CARMEN, QU, 77724
CLERICI GABRIELE S Chairman c/o Pueblo Sacbe, PLAYA DEL CARMEN, QU, 77724
LIPPE PAULA K Vice President 6200 S. FALLS CIRCLE DR, LAUDERHILL, FL, 33319
LIPPE PAULA K President 6200 S. FALLS CIRCLE DR, LAUDERHILL, FL, 33319
CLERICI EPIS PATRIZIO F Treasurer 3921 SW 47 AVENUE ,, DAVIE, FL, 33314
CLERICI AMERIGO Agent 3921 SW 47 AVENUE, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056428 XANGA GURU EXPERIENCES ACTIVE 2024-04-29 2029-12-31 - 3921 SW 47TH AVE, STE 1014, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 BOSCH, JAIRO -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 9000 SHERIDAN ST, SUITE# 147, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-01 3921 SW 47 AVENUE, SUITE# 1014, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2021-09-01 3921 SW 47 AVENUE, SUITE# 1014, DAVIE, FL 33314 -
AMENDMENT 2020-10-13 - -
AMENDMENT 2018-02-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-07-21
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-09-01
ANNUAL REPORT 2021-03-23
Amendment 2020-10-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State