| Entity Name: | PROLONG PREMIUM HAIR EXTENSIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROLONG PREMIUM HAIR EXTENSIONS 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 May 2023 (2 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | P23000034999 |
| FEI/EIN Number |
93-2035524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 SE SAILFISH POINT BLVD, #108, STUART, FL, 34996, US |
| Mail Address: | 2001 SE SAILFISH POINT BLVD, #108, STUART, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBERTAS INTERNATIONAL INC. | Director | - |
| SEXSMITH WHITNEY | President | 2001 SE SAILFISH POINT BLVD, #108, STUART, FL, 34996 |
| KNIGHT KRISTEN | Director | 2441 N 3130 W, LEHI, UT, 84043 |
| SEXSMITH WHITNEY | Agent | 2001 SE SAILFISH POINT BLVD, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2024-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 2001 SE SAILFISH POINT BLVD, #108, STUART, FL 34996 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-15 | SEXSMITH, WHITNEY | - |
| Name | Date |
|---|---|
| Restated Articles | 2024-10-31 |
| AMENDED ANNUAL REPORT | 2024-06-03 |
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-04-05 |
| Domestic Profit | 2023-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
