| Entity Name: | PRIME ELEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME ELEMENTS, 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000064044 |
| FEI/EIN Number |
470870424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| GIAMMARESI ANTHONY | President | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| GIAMMARESI ANTHONY | Treasurer | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| PICHARDO KENNETH | Director | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| PICHARDO KENNETH | Secretary | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL, 34715 |
| GIAMMARESI ANTHONY | Agent | 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 | - | 1112 CANOPY OAKS DR., MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1361 ALAFAYA TRIAL, 160, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 1112 CANOPY OAKS DRIVE, MINNEOLA, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 1361 ALAFAYA TRIAL, 160, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-14 | GIAMMARESI, ANTHONY | - |
| NAME CHANGE AMENDMENT | 2004-02-17 | PRIME ELEMENTS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
