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PROMETHEUS INC. - Florida Company Profile

Company Details

Entity Name: PROMETHEUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMETHEUS 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: 14 Sep 1998 (27 years ago)
Date of dissolution: 28 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Mar 2011 (14 years ago)
Document Number: P98000080468
FEI/EIN Number 593540048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 392 GURN SPRINGS RD., WILTON, NY, 12831
Mail Address: 392 GURN SPRINGS RD., WILTON, NY, 12831
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASSARELLA MICHAEL President 392 GURN SPRINGS RD., WILTON, NY, 12831
PASSARELLA MICHAEL Director 392 GURN SPRINGS RD., WILTON, NY, 12831
PASSARELLA MICHAEL Agent 520 REBSTOCK BLVD, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-15 392 GURN SPRINGS RD., WILTON, NY 12831 -
CHANGE OF MAILING ADDRESS 2008-09-15 392 GURN SPRINGS RD., WILTON, NY 12831 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-19 520 REBSTOCK BLVD, PALM HARBOR, FL 34683 -

Documents

Name Date
CORAPVDWN 2011-03-28
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-09-15
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-03-19
REINSTATEMENT 2002-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State