| 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 |
| 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 |
| 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 | - |
| 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
