| Entity Name: | PRIME BUILDING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2007 (17 years ago) |
| Document Number: | H95859 |
| FEI/EIN Number | 59-2633820 |
| Address: | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Mail Address: | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANDREA, ANTHONY | Agent | 14301 BEDFORD COURT, DAVIE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| D'ANDREA, KRISTY J. | Secretary | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Name | Role | Address |
|---|---|---|
| D'ANDREA, KRISTY J. | Director | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| D'ANDREA, ANTHONY F. | Director | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Name | Role | Address |
|---|---|---|
| D'ANDREA, ANTHONY F. | President | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Name | Role | Address |
|---|---|---|
| D'ANDREA, ANTHONY F. | Treasurer | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Name | Role | Address |
|---|---|---|
| D'ANDREA, KRISTY J. | Vice President | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-10-01 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PANELFAB, LLC A DELAWARE COMPANY. MERGER NUMBER 300000068783 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | D'ANDREA, ANTHONY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 14301 BEDFORD COURT, DAVIE, FL 33325 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000299795 | ACTIVE | 1000000056151 | 25845 0665 | 2007-08-09 | 2027-09-19 | $ 7,938.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-09 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
