Entity Name: | PRIME REAL GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 30 Mar 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 03 Oct 2019 (5 years ago) |
Document Number: | P05000047954 |
FEI/EIN Number | 51-0539742 |
Address: | 8755 NW 35 Lane, Doral, FL 33172 |
Mail Address: | 8755 NW 35 Lane, Doral, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YU, JIN-YEN | Agent | 8755 NW 35 LANE, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
CHENG, RUEY H | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
YU, JIN-YEN | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
YEH, SHAW J | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
YU, STANLEY | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
CHENG, RUEY H | President | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
YU, JIN-YEN | Vice President | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
YU, STANLEY | Vice President | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
YEH, SHAW J | Treasurer | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
YU, JIN-YEN | Secretary | 8755 NORTHWEST 35TH LANE, DORAL, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 8755 NW 35 Lane, Doral, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-01 | 8755 NW 35 Lane, Doral, FL 33172 | No data |
AMENDMENT | 2019-10-03 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-10-03 | YU, JIN-YEN | No data |
REINSTATEMENT | 2015-10-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 8755 NW 35 LANE, DORAL, FL 33172 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-01-21 |
Amendment | 2019-10-03 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-02 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-05 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State