| Entity Name: | E-PRIMEFINANCIAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F00000002197 |
| FEI/EIN Number | 650988583 |
| 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 |
|---|---|---|
| HERRERA PEDRO A | Agent | 2001 PALM LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| DUXBURY NIGEL J | Treasurer | 21 NEW FETTER LANE / LONDON, ENGLAND, EC4A 1AJ |
| Name | Role | Address |
|---|---|---|
| DUXBURY NIGEL J | Secretary | 21 NEW FETTER LANE / LONDON, ENGLAND, EC4A 1AJ |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | HERRERA, PEDRO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 2001 PALM LAKES BOULEVARD, WEST PALM BEACH, FL 33409 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-16 |
| Foreign Profit | 2000-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
