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PRISM HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: PRISM HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRISM HOLDING COMPANY, 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: 09 Jun 1994 (31 years ago)
Document Number: P94000043135
FEI/EIN Number 650569045

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

Address: 16910 59TH AVENUE NE, ARLINGTON, WA, 98223, US
Mail Address: 1317 Edgewood Dr, Suite 5919, ORLANDO, FL, 32804, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pedigo David President 10954 N.W. 7TH AVE., MIAMI, FL, 33168
Pedigo David Secretary 10954 N.W. 7TH AVE., MIAMI, FL, 33168
Pedigo David Director 10954 N.W. 7TH AVE., MIAMI, FL, 33168
Quintero Carlos Agent PRISM OPTICAL, Wilton Manors, FL, 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-06 - -
CHANGE OF MAILING ADDRESS 2024-04-29 16910 59TH AVENUE NE, STE 103, ARLINGTON, WA 98223 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-19 16910 59TH AVENUE NE, STE 103, ARLINGTON, WA 98223 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 PRISM OPTICAL, 300 E Oakland Park Blvd, Suite 159, Wilton Manors, FL 33334 -
REGISTERED AGENT NAME CHANGED 2016-01-20 Quintero, Carlos -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State