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PREPARED FOOD PHOTOS, INC. - Florida Company Profile

Company Details

Entity Name: PREPARED FOOD PHOTOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREPARED FOOD PHOTOS, 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: 13 Aug 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Aug 2021 (4 years ago)
Document Number: P21000072495
FEI/EIN Number 04-3004367

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

Address: 515 E Las Olas Boulevard, Suite 120, Fort Lauderdale, FL, 33301, US
Mail Address: 38 Church Street, Pawtucket, RI, 02860, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fleurant Douglas President 38 Church Street, Pawtucket, RI, 02860
JONES REBECCA Secretary 38 Church Street, Pawtucket, RI, 02860
ALBRIZIO JOEL M Treasurer 431 Pine Tree Court, Atlantis, FL, 33462
ADVISOR LAW PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000102583 PREPARED FOODS ACTIVE 2024-08-28 2029-12-31 - PO BOX 943, PAWTUCKET, RI, 02862

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-15 515 E Las Olas Boulevard, Suite 120, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-04-13 515 E Las Olas Boulevard, Suite 120, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 515 E Las Olas Boulevard, Suite 120, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2021-11-29 ADVISOR LAW PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-11-29 3910 RCA BLVD, SUITE 1015, PALM BEACH GARDENS, FL 33410 -
CONVERSION 2021-08-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000216891

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-27
Reg. Agent Change 2021-11-29
Domestic Profit 2021-08-13
Off/Dir Resignation 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State