PRESTIGE GUNITE INC. - Florida Company Profile
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| Entity Name: | PRESTIGE GUNITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDLO, FL, 32819 |
| ZIP code: | 32819 |
| City: | Orlando |
| 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 Aug 2025
Sources: Florida Department of State