| Entity Name: | THE PRISM NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PRISM NETWORK, 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: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 09 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Aug 1999 (26 years ago) |
| Document Number: | P95000052850 |
| FEI/EIN Number |
593321146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHERLAND JAMES W | President | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL, 32217 |
| CAHOON ARTHUR L | Director | 1200 GULF LIFE DR SUITE 902, JACKSONVILLE, FL, 32207 |
| WINSTON JAMES | Director | 645 RIVERSIDE AVE SUITE 619, JACKSONVILLE, FL, 32204 |
| ORDWAY ERIC | Secretary | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL, 32217 |
| SOUTHERLAND JAMES W | Agent | 3728 PHILIPS HWY, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE TPNI MERGER, INC.. MERGER NUMBER 100000024181 |
| AMENDMENT | 1999-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 3728 PHILIPS HWY, STE. 64, JACKSONVILLE, FL 32217 | - |
| AMENDMENT | 1996-04-03 | - | - |
| AMENDMENT | 1996-03-29 | - | - |
| AMENDMENT | 1995-12-22 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-08-09 |
| Amendment | 1999-04-06 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-11-02 |
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-06-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
