| Entity Name: | PRIME MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME MANAGEMENT GROUP, 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: | 30 Jul 1987 (38 years ago) |
| Date of dissolution: | 15 Apr 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 1996 (29 years ago) |
| Document Number: | M56477 |
| FEI/EIN Number |
650004160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487-2816 |
| Mail Address: | 1051 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487-2816 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWATT, MYRON I. | President | 2918 BANYAN BLV CIR NW, BOCA RATON, FL |
| SWATT, MYRON I. | Treasurer | 2918 BANYAN BLV CIR NW, BOCA RATON, FL |
| ADEN WILLIAM H. | Director | 1868 S.E. OLD TRAIL DR., E, JUPITER, FL |
| ADEN WILLIAM H. | Vice President | 1868 S.E. OLD TRAIL DR., E, JUPITER, FL |
| SWATT MYRON I | Agent | 1051 S. ROGERS CIR., BOCA RATON, FL, 33487 |
| SWATT, MYRON I. | Director | 2918 BANYAN BLV CIR NW, BOCA RATON, FL |
| RAIBLE, RONALD P. | Vice President | 4253 LIVE OAK DRIVE, DELRAY BEACH, FL |
| RAIBLE, RONALD P. | Secretary | 4253 LIVE OAK DRIVE, DELRAY BEACH, FL |
| RAIBLE, RONALD P. | Director | 4253 LIVE OAK DRIVE, DELRAY BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000087374. CORPORATE MERGER NUMBER 900000009789 |
| SHARE EXCHANGE | 1994-09-08 | - | - |
| AMENDED AND RESTATEDARTICLES | 1994-06-15 | - | - |
| AMENDMENT | 1994-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-29 | 1051 S. ROGERS CIR., BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 1051 SOUTH ROGERS CIRCLE, BOCA RATON, FL 33487-2816 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 1051 SOUTH ROGERS CIRCLE, BOCA RATON, FL 33487-2816 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-10 | SWATT, MYRON I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
