| Entity Name: | PRIME AIR CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 May 2004 (21 years ago) |
| Date of dissolution: | 12 Nov 2024 (3 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2024 (3 months ago) |
| Document Number: | P04000084921 |
| FEI/EIN Number | 20-1662492 |
| Address: | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 |
| Mail Address: | P.O. BOX 526764, MIAMI, FL 33152 |
| 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, SUITE 127, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO, OMAR | President | 1301 NW 84TH AVE, SUITE 127 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO, OMAR | Manager | 1301 NW 84TH AVE, SUITE 127 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| PAREDES, ROGER | Director | 1301 NW 84TH AVE, SUITE 127 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| PAREDES, ROGER | Chief Executive Officer | 1301 NW 84TH AVE, SUITE 127 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GALARRAGA, JUAN | Treasurer | 1301 NW 84TH AVE, SUITE 127 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GALARRAGA, JUAN | Chief Financial Officer | 1301 NW 84TH AVE, SUITE 127 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 | No data | PO BOX 526764, MIAMI, FL, 33152 |
| G20000005334 | PRIME LOGISTICS | EXPIRED | 2019-01-13 | 2024-12-31 | No data | PO BOX 526764, MIAMI, FL, 33152 |
| G09000172589 | PRIME AIR & OCEAN CARGO | EXPIRED | 2009-11-06 | 2024-12-31 | No data | 1301 NW 84TH AVE SUITE 127, MIAMI, FL, 33126 |
| G09000165734 | PRIME CARGO LOGISTICS | EXPIRED | 2009-10-16 | 2014-12-31 | No data | 8416 NW 70 ST, MIAMI, FL, 33166, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000476695. CONVERSION NUMBER 100000260441 |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | ZAMBRANO, OMAR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | No data |
| AMENDMENT | 2016-02-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | No data |
| 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 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
