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PRIMEXTRA, INC. - Florida Company Profile

Company Details

Entity Name: PRIMEXTRA, 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: 16 May 1995 (30 years ago)
Date of dissolution: 31 Oct 2000 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Oct 2000 (24 years ago)
Document Number: F95000002398
FEI/EIN Number 411783616

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % FIRST HEALTH GROUP CORP/ATTN: COMPLIANCE, 3200 HIGHLAND, DOWNERS GROVE, IL, 60515
Mail Address: % FIRST HEALTH GROUP CORP/ATTN: COMPLIANCE, 3200 HIGHLAND, DOWNERS GROVE, IL, 60515
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DICKERSON LEE President 750 RIVERPOINT DRIVE, WEST SACRAMENTO, CA, 95605
DICKERSON LEE Director 750 RIVERPOINT DRIVE, WEST SACRAMENTO, CA, 95605
WHITTERS JOSEPH E Vice President 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515
WHITTERS JOSEPH E Director 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515
WHITTERS JOSEPH E Chief Financial Officer 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515
SMITH SUSAN T Secretary 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515
SMITH SUSAN T Director 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-31 % FIRST HEALTH GROUP CORP/ATTN: COMPLIANCE, 3200 HIGHLAND, DOWNERS GROVE, IL 60515 -
CHANGE OF MAILING ADDRESS 2000-10-31 % FIRST HEALTH GROUP CORP/ATTN: COMPLIANCE, 3200 HIGHLAND, DOWNERS GROVE, IL 60515 -

Documents

Name Date
Withdrawal 2000-10-31
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-03-26
DOCUMENTS PRIOR TO 1997 1995-05-16

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Companies related by address

No other companies in our directory share the same address as PRIMEXTRA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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