| Entity Name: | PRIME ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME ENTERPRISES, 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: |
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: | 01 May 1983 (42 years ago) |
| Date of dissolution: | 03 Jan 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | G36907 |
| FEI/EIN Number |
592289106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16363 NW 49 AVE, MIAMI, FL, 33014 |
| Mail Address: | 16363 NW 49 AVE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME ENTERPRISES, INC. RETIREMENT PLAN | 2018 | 592289106 | 2019-09-13 | PRIME ENTERPRISES, INC. | 87 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-13 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI LAKES, FL, 330146316 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-02 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-06 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-13 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-09 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-12 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-12 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-30 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
Plan administrator’s name and address
| Administrator’s EIN | 592289106 |
| Plan administrator’s name | PRIME ENTERPRISES, INC. |
| Plan administrator’s address | 16363 NW 49TH AVENUE, MIAMI, FL, 330146316 |
| Administrator’s telephone number | 3056254929 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-03 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI GARDENS, FL, 330146316 |
Plan administrator’s name and address
| Administrator’s EIN | 592289106 |
| Plan administrator’s name | PRIME ENTERPRISES, INC. |
| Plan administrator’s address | 16363 NW 49TH AVENUE, MIAMI GARDENS, FL, 330146316 |
| Administrator’s telephone number | 3056254929 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | TRACEY SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 325600 |
| Sponsor’s telephone number | 3056254929 |
| Plan sponsor’s address | 16363 NW 49TH AVENUE, MIAMI GARDENS, FL, 330146316 |
Plan administrator’s name and address
| Administrator’s EIN | 592289106 |
| Plan administrator’s name | PRIME ENTERPRISES, INC. |
| Plan administrator’s address | 16363 NW 49TH AVENUE, MIAMI GARDENS, FL, 330146316 |
| Administrator’s telephone number | 3056254929 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-30 |
| Name of individual signing | MOHAMED BARAKAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARAKAT MOHAMED | President | 16363 NW 49 AVE, MIAMI LAKES, FL |
| BARAKAT MOHAMED | Director | 16363 NW 49 AVE, MIAMI LAKES, FL |
| LINARES FRANCISCO | Director | 16363 NW 49 AVE, MIAMI LAKES, FL |
| LINARES FRANCISCO | Vice President | 16363 NW 49 AVE, MIAMI LAKES, FL |
| LINARES FRANCISCO | Secretary | 16363 NW 49 AVE, MIAMI LAKES, FL |
| BARAKAT MOHAMED | Agent | 16363 NW 49TH AVE, MIAMI, FL, 33014 |
| BARAKAT, MAGED | Director | 16363 NW 49 AVE, MIAMI LAKES, FL |
| BARAKAT, MAGED | Vice President | 16363 NW 49 AVE, MIAMI LAKES, FL |
| BARAKAT, MAGED | Treasurer | 16363 NW 49 AVE, MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-01-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PRIME ENTERPRISES, LLC. CONVERSION NUMBER 500000199055 |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | BARAKAT, MOHAMED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 16363 NW 49 AVE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 16363 NW 49 AVE, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 16363 NW 49TH AVE, MIAMI, FL 33014 | - |
| AMENDMENT | 2003-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-07 |
| Conversion | 2020-01-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-07 |
| AMENDED ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2013-02-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314261470 | 0418800 | 2010-04-16 | 16363 NW 49TH AVE, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206970865 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 206970972 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-07-15 |
| Abatement Due Date | 2010-07-27 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2010-07-15 |
| Abatement Due Date | 2010-07-27 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100029 F04 |
| Issuance Date | 2010-07-15 |
| Abatement Due Date | 2010-08-31 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100024 B |
| Issuance Date | 2010-07-15 |
| Abatement Due Date | 2010-08-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1989-06-16 |
| Case Closed | 1989-07-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 72487044 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E09 III |
| Issuance Date | 1989-07-06 |
| Abatement Due Date | 1989-08-08 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100157 C04 |
| Issuance Date | 1989-07-06 |
| Abatement Due Date | 1989-08-08 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100157 E02 |
| Issuance Date | 1989-07-06 |
| Abatement Due Date | 1989-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1989-07-06 |
| Abatement Due Date | 1989-07-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 I |
| Issuance Date | 1989-07-06 |
| Abatement Due Date | 1989-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 II |
| Issuance Date | 1989-07-06 |
| Abatement Due Date | 1989-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-06-01 |
| Case Closed | 1988-07-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100219 I02 |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Current Penalty | 75.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 IV |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-06-25 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02011 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1988-06-15 |
| Abatement Due Date | 1988-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
