| Entity Name: | PROSPERITY SHOPPING CENTER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROSPERITY SHOPPING CENTER CORP. 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: | 09 Jul 1997 (28 years ago) |
| Date of dissolution: | 07 Sep 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Sep 2011 (14 years ago) |
| Document Number: | P97000059675 |
| FEI/EIN Number |
650768269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001247832 | 1696 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 | - | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-166800-16 |
| Filing date | 2011-01-06 |
| File | View File |
Filings since 2010-05-13
| Form type | S-3ASR |
| File number | 333-166800-16 |
| Filing date | 2010-05-13 |
| File | View File |
Filings since 2009-12-03
| Form type | 424B2 |
| File number | 333-158195-01 |
| Filing date | 2009-12-03 |
| File | View File |
Filings since 2009-12-02
| Form type | 424B5 |
| File number | 333-158195-01 |
| Filing date | 2009-12-02 |
| File | View File |
Filings since 2009-04-06
| Form type | EFFECT |
| File number | 333-158195-01 |
| Filing date | 2009-04-06 |
| File | View File |
Filings since 2009-03-25
| Form type | S-3 |
| File number | 333-158195-01 |
| Filing date | 2009-03-25 |
| File | View File |
Filings since 2008-05-07
| Form type | S-3ASR |
| File number | 333-150707-21 |
| Filing date | 2008-05-07 |
| File | View File |
Filings since 2007-11-01
| Form type | 424B3 |
| File number | 333-146739-14 |
| Filing date | 2007-11-01 |
| File | View File |
Filings since 2007-10-31
| Form type | EFFECT |
| File number | 333-146739-14 |
| Filing date | 2007-10-31 |
| File | View File |
Filings since 2007-10-16
| Form type | S-4 |
| File number | 333-146739-14 |
| Filing date | 2007-10-16 |
| File | View File |
Filings since 2006-03-08
| Form type | 424B2 |
| File number | 333-132227-31 |
| Filing date | 2006-03-08 |
| File | View File |
Filings since 2006-03-07
| Form type | 424B2 |
| File number | 333-132227-31 |
| Filing date | 2006-03-07 |
| File | View File |
Filings since 2006-03-06
| Form type | S-3ASR |
| File number | 333-132227-31 |
| Filing date | 2006-03-06 |
| File | View File |
Filings since 2003-07-09
| Form type | S-3 |
| File number | 333-106909-51 |
| Filing date | 2003-07-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| OLSON JEFFREY S | Chief Executive Officer | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| OLSON JEFFREY S | Director | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| GALLAGHER ARTHUR L | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Director | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| LANGER MARK | Treasurer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CHOQUETTE KEN | Vice President | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CAPUTO THOMAS | President | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-09-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000116261 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-06 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
