PRESTIGE GUNITE INC. - Florida Company Profile
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| Entity Name: | PRESTIGE GUNITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE GUNITE 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: | 02 Apr 1991 (34 years ago) |
| Date of dissolution: | 30 Dec 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2011 (14 years ago) |
| Document Number: | S42322 |
| FEI/EIN Number |
650252164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALICKI JOLANTA | Secretary | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| LEVINE STUART JAY | Agent | WALTERS LEVINE KLINGENSMITH & THOMISON PA, TAMPA, FL, 33606 |
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| WOLFF NORMAN | Chief Financial Officer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| WOLFF NORMAN | Treasurer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000005154. MERGER NUMBER 500000118965 |
| MERGER | 2010-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000110187 |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | LEVINE, STUART JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | WALTERS LEVINE KLINGENSMITH & THOMISON PA, 601 BAYSHORE BLVD., STE. 720, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-01 |
| ANNUAL REPORT | 2011-02-28 |
| Merger | 2010-12-30 |
| ANNUAL REPORT | 2010-04-22 |
| Reg. Agent Change | 2009-12-14 |
| Reg. Agent Change | 2009-07-01 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-10 |
| Reg. Agent Change | 2007-11-19 |
| ANNUAL REPORT | 2007-01-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State