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PRIME HEALTH NETWORK INC. - Florida Company Profile

Company Details

Entity Name: PRIME HEALTH NETWORK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIME HEALTH NETWORK 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: 20 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000131739
FEI/EIN Number 201639497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4555 NW 103RD AVE, 250, SUNRISE, FL, 33351
Mail Address: 4555 NW 103RD AVE, 250, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW GREGORY Director 4555 NW 103RD AVE. #250, SUNRISE, FL, 33351
SAAVEDRA JORGE F Director 4555 NW 103RD AVE. #250, SUNRISE, FL, 33351
SHAW GREGORY Agent 4555 NW 103RD AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-10-05 4555 NW 103RD AVE, 250, SUNRISE, FL 33351 -
CANCEL ADM DISS/REV 2007-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-05 4555 NW 103RD AVE, 250, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2007-10-05 4555 NW 103RD AVE, 250, SUNRISE, FL 33351 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-09-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-05-23 SHAW, GREGORY -

Documents

Name Date
REINSTATEMENT 2007-10-05
REINSTATEMENT 2006-09-18
ANNUAL REPORT 2005-05-23
Domestic Profit 2004-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State