Entity Name: | PRIME AIR CARGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PRIME AIR CARGO, 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: | 28 May 2004 (21 years ago) |
Date of dissolution: | 12 Nov 2024 (5 months ago) |
Last Event: | CONVERSION |
Event Date Filed: | 12 Nov 2024 (5 months ago) |
Document Number: | P04000084921 |
FEI/EIN Number |
201662492
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1301 NW 84TH AVE, MIAMI, FL, 33126, US |
Mail Address: | P.O. BOX 526764, MIAMI, FL, 33152, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PRIME AIR CARGO, INC., NEW YORK | 4174735 | NEW YORK |
Name | Role | Address |
---|---|---|
ZAMBRANO OMAR | Agent | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
ZAMBRANO OMAR | President | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
PAREDES ROGER | Director | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
GALARRAGA JUAN | Treasurer | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000110466 | PRIME LOGISTICS GROUP | EXPIRED | 2019-10-10 | 2024-12-31 | - | PO BOX 526764, MIAMI, FL, 33152 |
G20000005334 | PRIME LOGISTICS | EXPIRED | 2019-01-13 | 2024-12-31 | - | PO BOX 526764, MIAMI, FL, 33152 |
G09000172589 | PRIME AIR & OCEAN CARGO | EXPIRED | 2009-11-06 | 2024-12-31 | - | 1301 NW 84TH AVE SUITE 127, MIAMI, FL, 33126 |
G09000165734 | PRIME CARGO LOGISTICS | EXPIRED | 2009-10-16 | 2014-12-31 | - | 8416 NW 70 ST, MIAMI, FL, 33166, US |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-11-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000476695. CONVERSION NUMBER 100000260441 |
REGISTERED AGENT NAME CHANGED | 2023-03-01 | ZAMBRANO, OMAR | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | - |
AMENDMENT | 2016-02-22 | - | - |
CHANGE OF MAILING ADDRESS | 2007-05-01 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-03 |
AMENDED ANNUAL REPORT | 2018-06-28 |
ANNUAL REPORT | 2018-02-26 |
ANNUAL REPORT | 2017-01-11 |
Amendment | 2016-02-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3980757702 | 2020-05-01 | 0455 | PPP | 1301 NW 84 AVE SUITE 127, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State