PRIMA FOOD CORPORATION - Florida Company Profile
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| Entity Name: | PRIMA FOOD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMA FOOD CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | P02000029476 |
| FEI/EIN Number |
470853842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 NE 10TH WAY, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4020 NE 10TH WAY, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berenson Steven C | President | 4020 NE 10TH WAY, POMPANO BEACH, FL, 33064 |
| Berenson Diana | Vice President | 4020 NE 10TH WAY, POMPANO BEACH, FL, 33064 |
| Berenson Diana | Agent | 4020 NE 10TH WAY, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000003542 | PRIMA PRODUCTS CO | ACTIVE | 2020-01-08 | 2025-12-31 | - | 4020 NE 10TH WAY, POMPANO BEACH, FL, 33064 |
| G02106900324 | DIANA FOOD GROUP | ACTIVE | 2002-04-16 | 2027-12-31 | - | 4020 N.E. 10TH WAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | Berenson, Diana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 4020 NE 10TH WAY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-13 | 4020 NE 10TH WAY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-13 | 4020 NE 10TH WAY, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000052470 | TERMINATED | 1000000977459 | BROWARD | 2024-01-16 | 2044-01-24 | $ 80,784.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000614685 | TERMINATED | 1000000973666 | BROWARD | 2023-12-08 | 2043-12-13 | $ 101,725.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000425231 | TERMINATED | 1000000962890 | BROWARD | 2023-08-28 | 2043-08-30 | $ 11,775.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State