| Entity Name: | PRIMO HERMANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMO HERMANOS, 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 18 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jul 2018 (7 years ago) |
| Document Number: | P00000027640 |
| FEI/EIN Number |
651107343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US |
| Mail Address: | P.O. BOX 821700, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIDIAN PROPERTY HOLDING COMPANY INC. | HOLD | - |
| Shelley Michael | Agent | 500 SOUTH POINTE DRIVE - STE. 140, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-07-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000173826. CONVERSION NUMBER 300000183883 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-14 | 500 SOUTH POINTE DRIVE - STE. 140, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | Shelley, Michael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 10800 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 10800 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2004-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
