| Entity Name: | PRIME REAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME REAL GROUP, 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: | 30 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | P05000047954 |
| FEI/EIN Number |
510539742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755 NW 35 Lane, Doral, FL, 33172, US |
| Mail Address: | 8755 NW 35 Lane, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG RUEY H | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| CHENG RUEY H | President | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YU JIN-YEN | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YU JIN-YEN | Vice President | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YEH SHAW J | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YEH SHAW J | Treasurer | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YU STANLEY | Director | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YU STANLEY | Vice President | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YU JIN-YEN | Secretary | 8755 NORTHWEST 35TH LANE, DORAL, FL, 33172 |
| YU JIN-YEN | Agent | 8755 NW 35 LANE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 8755 NW 35 Lane, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 8755 NW 35 Lane, Doral, FL 33172 | - |
| AMENDMENT | 2019-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | YU, JIN-YEN | - |
| REINSTATEMENT | 2015-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-18 | 8755 NW 35 LANE, DORAL, FL 33172 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
