| Entity Name: | PRIME ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000064044 |
| FEI/EIN Number | 470870424 |
| Mail Address: | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715, US |
| Address: | 1361 ALAFAYA TRIAL, 160, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMARESI ANTHONY | Agent | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| Name | Role | Address |
|---|---|---|
| GIAMMARESI ANTHONY | Director | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| PICHARDO KENNETH | Director | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| Name | Role | Address |
|---|---|---|
| GIAMMARESI ANTHONY | President | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| Name | Role | Address |
|---|---|---|
| GIAMMARESI ANTHONY | Treasurer | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| Name | Role | Address |
|---|---|---|
| PICHARDO KENNETH | Secretary | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09029900098 | MAYFAR'S GOURMET WRAPS AND GRILL | EXPIRED | 2009-01-29 | 2014-12-31 | No data | 1112 CANOPY OAKS DR., MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1361 ALAFAYA TRIAL, 160, OVIEDO, FL 32765 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL 34715 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 1361 ALAFAYA TRIAL, 160, OVIEDO, FL 32765 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | GIAMMARESI, ANTHONY | No data |
| NAME CHANGE AMENDMENT | 2004-02-17 | PRIME ELEMENTS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000311251 | TERMINATED | 1000000060290 | 06816 1531 | 2007-09-12 | 2027-09-26 | $ 11,058.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000138407 | TERMINATED | 1000000048579 | 06673 0458 | 2007-04-26 | 2027-05-09 | $ 2,853.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-03-10 |
| Name Change | 2004-02-17 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
