| Entity Name: | PRESTIGE SLEEP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE SLEEP 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: | 03 Jan 2019 (6 years ago) |
| Document Number: | P19000002068 |
| FEI/EIN Number |
83-3088180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4185 W NEW HAVEN AVE, WEST MELBOURNE, FL, 32904, US |
| Mail Address: | 4185 W NEW HAVEN AVE, WEST MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYTELL STEVE | Director | 1063 SW 13TH DR, BOCA RATON, FL, 33486 |
| LYTELL LENA | Director | 4129 MAURICE DR, DELRAY BEACH, FL, 33445 |
| SACCHI JUSTIN | Director | 4129 MAURICE DR, DELRAY BEACH, FL, 33445 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000017747 | MATTRESS MARKET | EXPIRED | 2019-02-04 | 2024-12-31 | - | 4185 W NEW HAVEN AVENUE, W MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4185 W NEW HAVEN AVE, WEST MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4185 W NEW HAVEN AVE, WEST MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1150 Nw 72nd Ave Tower 1 Ste 455, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | REPUBLIC REGISTERED AGENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| Domestic Profit | 2019-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
