| Entity Name: | PRIME LOYALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME LOYALTY 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000002666 |
| FEI/EIN Number |
204075121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6290 WEST 24T COURT, 104-5, HIALEAH, FL, 33016, US |
| Mail Address: | 6290 WEST 24T COURT, 104-5, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARACUENTE WILLIAM H | President | 6290 WEST 24TH COURT 104-5, HIALEAH, FL, 33016 |
| LARACUENTE KENIA A | Vice President | 6290 WEST 24TH COURT 104-5, HIALEAH, FL, 33016 |
| LARACUENTE WILLIAM H | Agent | 6290 WEST 24TH COURT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-01-24 | PRIME LOYALTY INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000811872 | LAPSED | 1000000239422 | DADE | 2011-11-02 | 2021-12-14 | $ 975.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Amendment and Name Change | 2008-01-24 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
