| Entity Name: | PRIME MOLDING TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME MOLDING TECHNOLOGIES, 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: |
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: | 18 Jun 2002 (23 years ago) |
| Document Number: | P02000067848 |
| FEI/EIN Number |
421540132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULYAK SERGEY | Vice President | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| VOLPE RICHARD | President | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| TERWILLIGER DENNIS | Vice President | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| DiVenere Rae | Director | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| LeConche John F | Director | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| Volpe Karin | Vice President | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| TERWILLIGER DENNIS | Agent | 3765 INVESTMENT LANE, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | TERWILLIGER, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 3765 INVESTMENT LANE, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 3765 INVESTMENT LANE, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 3765 INVESTMENT LANE, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316325943 | 0418800 | 2012-02-17 | 3765 INVESTMENT WEST, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A01 |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 I |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-03-17 |
| Abatement Due Date | 2012-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9674117000 | 2020-04-09 | 0455 | PPP | 3765 Investment Lane, WEST PALM BEACH, FL, 33404-1730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
