| Entity Name: | PRIME EQUITY FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME EQUITY FINANCIAL CORP. 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: | 26 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | P07000106747 |
| FEI/EIN Number |
320215208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S. FEDERAL HWY - STE. 202, BOCA RATON, FL, 33432 |
| Mail Address: | 601 S. FEDERAL HWY - STE. 202, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME EQUITY FINANCIAL CORP., CONNECTICUT | 2525950 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LOT | President | 820 SW 20TH ST, BOCA RATON, FL, 33482 |
| ALVAREZ LOT | Agent | 601 S. FEDERAL HWY, BOCA RATON, FL 33432 US, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040255 | LOAN GENIUS | EXPIRED | 2019-03-28 | 2024-12-31 | - | 601 S FEDERAL HWY, SUITE 201, BOCA RATON, FL, 33432 |
| G13000002238 | LOAN GENIUS | EXPIRED | 2013-01-07 | 2018-12-31 | - | 601 S. FEDERAL HWY, SUITE 202, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | ALVAREZ , LOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 601 S. FEDERAL HWY, 202, BOCA RATON, FL 33432 US, FL 33432 | - |
| AMENDMENT | 2014-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-30 | 601 S. FEDERAL HWY - STE. 202, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-30 | 601 S. FEDERAL HWY - STE. 202, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2681737702 | 2020-05-01 | 0455 | PPP | 601 S FEDERAL HWY STE 201, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
