| Entity Name: | PREX NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREX NORTH AMERICA, 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: | 18 Sep 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000077740 |
| FEI/EIN Number |
593434024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON RD., #206, WESTON, FL, 33326 |
| Mail Address: | 1500 WESTON RD., #206, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TASSINI GUIDO | President | 960 WINDWARD WAY, WESTON, FL, 33327 |
| TASSINI GUIDO | Director | 960 WINDWARD WAY, WESTON, FL, 33327 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-09 | RCG ACCOUNTING & ASSOCIATES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-09 | 9000 SHERIDAN STREEET, #138, PEMBROKE PINES, FL 33024 | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1500 WESTON RD., #206, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1500 WESTON RD., #206, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2001-08-22 | - | - |
| REINSTATEMENT | 1998-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000360241 | ACTIVE | 1000000271924 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000312234 | ACTIVE | 1000000267682 | BROWARD | 2012-04-18 | 2032-04-25 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-09 |
| CORAPREIWP | 2009-04-30 |
| ANNUAL REPORT | 2006-08-16 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-01 |
| Amendment | 2001-08-22 |
| ANNUAL REPORT | 2001-04-24 |
| Reg. Agent Change | 2000-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
