| Entity Name: | PROSPECT PARK REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROSPECT PARK REALTY 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: | 31 Mar 1999 (26 years ago) |
| Date of dissolution: | 05 Nov 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Nov 2004 (20 years ago) |
| Document Number: | P99000029629 |
| FEI/EIN Number |
650914682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA, 02114, US |
| Mail Address: | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA, 02114, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWANDT GARY W | President | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| VERSAGGI JOSEPH A | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| KAZAZIAN, III RANDOLPH L | Vice President | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| KAZAZIAN, III RANDOLPH L | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| MACKOWIAK DANIEL C | Treasurer | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| MACKOWIAK DANIEL C | Secretary | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| MACKOWIAK DANIEL C | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| SCHWANDT GARY W | Director | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| VERSAGGI JOSEPH A | Vice President | 98 NORTH WASHINGTON STREET, 5TH FL, BOSTON, MA, 02114 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-05 | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA 02114 | - |
| REINSTATEMENT | 2004-11-05 | - | - |
| MERGER | 2004-11-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PROSPECT PARK REALTY LLC. MERGER NUMBER 300000050333 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-05 | 98 NORTH WASHINGTON STREET, 5TH FLOOR, BOSTON, MA 02114 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-05 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-11-05 |
| Merger | 2004-11-05 |
| ANNUAL REPORT | 2002-07-18 |
| Reg. Agent Change | 2001-09-04 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-08-17 |
| Domestic Profit | 1999-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
