| Entity Name: | PRESTIGE ENTERPRISE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE ENTERPRISE GROUP 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: | 22 Jul 1993 (32 years ago) |
| Document Number: | P93000051652 |
| FEI/EIN Number |
650425160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 NW 3RD AVE, MIAMI, FL, 33136, US |
| Mail Address: | 10101 COLLINS AVE, 9 A, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUKEN ROSA | Secretary | 10101 COLLINS AVE, #9A, BAY HARBOR ISLAND, FL, 33154 |
| YUKEN ROSA | Treasurer | 10101 COLLINS AVE, #9A, BAY HARBOR ISLAND, FL, 33154 |
| YUKEN ROSA | Director | 10101 COLLINS AVE, #9A, BAY HARBOR ISLAND, FL, 33154 |
| YUKEN INGRID | President | 10101 Collins Avenue #9A, Bal Harbour, FL |
| YUKEN INGRID | Treasurer | 10101 Collins Avenue #9A, Bal Harbour, FL |
| YUKEN SALOMON | Vice President | 10101 COLLINS AVE, #9A, BAY HARBOR ISL, FL, 33154 |
| YUKEN INGRID | Agent | 1023 NW 3RD AVE, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | YUKEN, INGRID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 1023 NW 3RD AVE, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 1023 NW 3RD AVE, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1023 NW 3RD AVE, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
