| Entity Name: | 4TH PRIME CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4TH PRIME CORPORATION 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: | 29 Aug 2013 (12 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | P13000072686 |
| FEI/EIN Number |
80-0948145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2771 Hampton Cir N, Delray Beach, FL, 33455, US |
| Mail Address: | 2771 N Hampton Cir N, Delray Beach, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN MICHAEL L | Executive | 2771 Hampton Cir N, Delray Beach, FL, 33455 |
| JOELLA BENJAMIN R | President | 2771 Hampton Cir N, Delray Beach, FL, 33455 |
| WASCH JOSEPH C | Agent | WASCH RAINES LLP, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 2771 Hampton Cir N, Delray Beach, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 2771 Hampton Cir N, Delray Beach, FL 33455 | - |
| AMENDED AND RESTATEDARTICLES | 2017-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | WASCH, JOSEPH C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-03 | WASCH RAINES LLP, 2500 N MILITARY TRAIL, SUITE 465, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| Amended and Restated Articles | 2017-02-09 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
