| Entity Name: | PRIME MERCHANTS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME MERCHANTS U.S.A., 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P01000055152 |
| FEI/EIN Number |
651109239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7227 NW 74 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6715 W. 26TH DR., APT 104, HIALEAH, FL, 33016, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS YOHENNY J | President | 6715 W. 26 DR., #6-104, HIALEAH, FL, 33016 |
| CHIRINOS YOHENNY J | Director | 6715 W. 26 DR., #6-104, HIALEAH, FL, 33016 |
| RENDON JHON JAIRO J | Vice President | 2551 W. 65 ST., HIALEAH, FL, 33016 |
| CHIRINOS YOHENNY J | Agent | 6715 W. 26 DR., APT. 6-104, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 7227 NW 74 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 7227 NW 74 AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2005-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-11 | 6715 W. 26 DR., APT. 6-104, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2002-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-11 | CHIRINOS, YOHENNY J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-08-02 | - | - |
| AMENDMENT | 2002-05-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
