| Entity Name: | E-PRIMEFINANCIAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000002197 |
| FEI/EIN Number |
650988583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUXBURY NIGEL J | Director | 21 NEW FETTER LANE / LONDON, ENGLAND, EC4A 1AJ |
| DUNHAM LOUIS J | Director | 112 OLYMPUS CIRCLE, JUPITER, FL, 33477 |
| DUXBURY NIGEL J | Treasurer | 21 NEW FETTER LANE / LONDON, ENGLAND, EC4A 1AJ |
| DUXBURY NIGEL J | Secretary | 21 NEW FETTER LANE / LONDON, ENGLAND, EC4A 1AJ |
| HERRERA PEDRO A | Agent | 2001 PALM LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | HERRERA, PEDRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 2001 PALM LAKES BOULEVARD, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-16 |
| Foreign Profit | 2000-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
