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  5. PRIME EQUITY FINANCIAL CORP.

PRIME EQUITY FINANCIAL CORP. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
2525950
State:
CONNECTICUT
CONNECTICUT profile:
PRIME EQUITY FINANCIAL CORP. (CT)

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000074239 LOAN GENIUS ACTIVE 2025-06-09 2030-12-31 - 601 S FEDERAL HIGHWAT, SUITE 201, BOCA RATON, FL, 33432
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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
162000.00
Total Face Value Of Loan:
162000.00
Date:
2020-06-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
174932.00
Total Face Value Of Loan:
174932.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
174932
Current Approval Amount:
174932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
177379.69

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Companies related by address

No other companies in our directory share the same address as PRIME EQUITY FINANCIAL CORP.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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