| Entity Name: | PROSPECT STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROSPECT STATION, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000010136 |
| FEI/EIN Number |
650639110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12305 S DIXIE HWY, MIAMI, FL, 33156, US |
| Mail Address: | 12305 S DIXIE HWY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTECILLA CARLOS | President | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| FONTECILLA CARLOS | Secretary | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| FONTECILLA CARLOS | Treasurer | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| FONTECILLA CARLOS | Director | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| BEGELMAN CAROL | Vice President | 12305 S. DIXIE HWY., MIAMI, FL, 33156 |
| GORMAN LENARD H | Agent | 1320 SOUTH DIXIE HWY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 12305 S DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 12305 S DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 1320 SOUTH DIXIE HWY, PENTHOUSE 1275, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-29 | GORMAN, LENARD H | - |
| NAME CHANGE AMENDMENT | 1998-04-14 | PROSPECT STATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1998-04-29 |
| Name Change | 1998-04-14 |
| ANNUAL REPORT | 1997-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
