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  5. PROSPERITY FACTORY, INC

PROSPERITY FACTORY, INC - Florida Company Profile

Company Details

Entity Name: PROSPERITY FACTORY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROSPERITY FACTORY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Sep 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: S80372
FEI/EIN Number 650286312

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 7900 Harbor Island Drive, North Bay Village, FL, 33141, US
Address: 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2017 650286312 2018-03-21 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 1666 KENNEDY CAUSEWAY SUITE 607, NORTH BAY VILLAGE, FL, 33141
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2016 650286312 2017-04-24 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 1666 KENNEDY CAUSEWAY SUITE 607, NORTH BAY VILLAGE, FL, 33141

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2015 650286312 2016-04-18 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 4040 NE 2ND AVENUE STE 409, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing RANDY GAGE
Valid signature Filed with authorized/valid electronic signature
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2014 650286312 2015-03-19 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 4040 NE 2ND AVENUE STE 409, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing RANDY GAGE
Valid signature Filed with authorized/valid electronic signature
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2013 650286312 2014-04-03 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 4040 NE 2ND AVENUE STE 409, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing RANDY GAGE
Valid signature Filed with authorized/valid electronic signature
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2012 650286312 2013-04-26 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 4040 NE 2ND AVENUE STE 409, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing RANDY GAGE
Valid signature Filed with authorized/valid electronic signature
GAGE RESEARCH & DEVELOPMENT 401 (K) PLAN 2011 650286312 2012-05-09 PROSPERITY FACTORY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3055732994
Plan sponsor’s address 4040 NE 2ND AVENUE STE 409, MIAMI, FL, 33137

Plan administrator’s name and address
Administrator’s EIN 650286312
Plan administrator’s name PROSPERITY FACTORY, INC
Plan administrator’s address 4040 NE 2ND AVENUE STE 409, MIAMI, FL, 33137
Administrator’s telephone number 3055732994

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing RANDY GAGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GAGE RANDY Agent 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141
GAGE, RANDY President 7900 Harbor Island Drive, North Bay Village, FL, 33141
GAGE, RANDY Treasurer 7900 Harbor Island Drive, North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-14 GAGE, RANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-23 7900 HARBOR ISLAND DRIVE, PH 12, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-18 7900 HARBOR ISLAND DRIVE, PH 12, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 7900 HARBOR ISLAND DRIVE, PH 12, NORTH BAY VILLAGE, FL 33141 -
NAME CHANGE AMENDMENT 2011-02-28 PROSPERITY FACTORY, INC -
REINSTATEMENT 1993-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1755668602 2021-03-13 0455 PPS 7900 Harbor Island Dr Ph 12, North Bay Village, FL, 33141-4552
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24618.3
Loan Approval Amount (current) 24618.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Bay Village, MIAMI-DADE, FL, 33141-4552
Project Congressional District FL-24
Number of Employees 2
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24828.92
Forgiveness Paid Date 2022-01-19
1744987308 2020-04-28 0455 PPP 7900 Harbor Island Dr, North Bay Village, FL, 33141-4281
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18400
Loan Approval Amount (current) 18400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Bay Village, MIAMI-DADE, FL, 33141-4281
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18509.38
Forgiveness Paid Date 2020-12-09

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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