| Entity Name: | PRESCOTT HEINZ & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESCOTT HEINZ & 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000087226 |
| FEI/EIN Number |
650538921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| Mail Address: | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESCOTT ANN V | President | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| PRESCOTT ANN V | Director | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| PECK JOHANNE | Vice President | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| PECK JOHANNE | Secretary | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| PECK JOHANNE | Director | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| HEINZ PETER J | Vice President | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| PRESCOTT ANN V | Agent | 2641 REGALIA WAY, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-22 | 2641 REGALIA WAY, COOPER CITY, FL 33026 | - |
| REINSTATEMENT | 1999-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-22 | PRESCOTT, ANN V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-11-01 |
| Amendment | 2001-07-12 |
| ANNUAL REPORT | 2000-01-31 |
| REINSTATEMENT | 1999-10-22 |
| ANNUAL REPORT | 1998-10-14 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-07-01 |
| ANNUAL REPORT | 1995-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
