| Entity Name: | PRIMARY MANAGEMENT RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P09000062990 |
| FEI/EIN Number | 270713505 |
| Address: | 1395 NW 167 Street, Miami Gardens, FL, 33169, US |
| Mail Address: | 1395 NW 167 Street, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIMARY MANAGEMENT RESOURCES, INC., KENTUCKY | 0872722 | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHEN CHRISTOPHER | President | 1395 NW 167 Street, Miami Gardens, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| CHEN GORDON | Vice President | 1395 NW 167 Street, Miami Gardens, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| CHEN MARY | Secretary | 1395 NW 167 Street, Miami Gardens, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| CHEN MARY | Treasurer | 1395 NW 167 Street, Miami Gardens, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038323 | HEALTH CONSULTING GROUP | EXPIRED | 2010-04-30 | 2015-12-31 | No data | 1190 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000050239. CONVERSION NUMBER 100000249491 |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32303 | No data |
| AMENDMENT | 2015-07-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1395 NW 167 Street, Miami Gardens, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1395 NW 167 Street, Miami Gardens, FL 33169 | No data |
| AMENDMENT | 2009-12-10 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-07-30 | PRIMARY MANAGEMENT RESOURCES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-06-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Amendment | 2015-07-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
