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PROMETHEUS HOLDINGS CORPORATION I - Florida Company Profile

Company Details

Entity Name: PROMETHEUS HOLDINGS CORPORATION I
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMETHEUS HOLDINGS CORPORATION I 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000099667
FEI/EIN Number 83-2714093

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

Address: 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081, US
Mail Address: 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUGHTREY HORACE President 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
DAUGHTREY ALEXIS Vice President 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
DAUGHTREY ALEXIS Agent 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000135744 FIBER SCRUB COMMERCIAL CLEAN ACTIVE 2021-10-08 2026-12-31 - 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081
G21000114252 PANTHER SUPPLY COMPANY JAX ACTIVE 2021-09-03 2026-12-31 - 413 WEST SILVERTHORN LANE, PONTE VEDRA BEACH, FL, 32081
G21000106031 PANTHER SUPPLY JAX ACTIVE 2021-08-16 2026-12-31 - 6653 POWERS AVE # 132, JACKSONVILLE, FL, 32217
G18000130378 WIGHT INDUSTRIES EXPIRED 2018-12-10 2023-12-31 - 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-18 DAUGHTREY, ALEXIS -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 413 WEST SILVERTHORN LANE, PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State