| Entity Name: | PRIME INGREDIENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME INGREDIENTS 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: |
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: | 03 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000030530 |
| FEI/EIN Number |
46-5309450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3rd Ave, MIAMI, FL, 33129, US |
| Mail Address: | 2600 SW 3rd Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| CANEDO WHITE GUILLERMO | Director | 2600 SW 3 AVE, PHB, MIAMI, FL, 33129 |
| UCROS MARIA F | Director | 2600 SW 3 AVE, PHB, MIAMI, FL, 33129 |
| CANEDO MALBURG DIEGO | Director | 40 SW 13th ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096939 | ESSENTIAL NUTRITION | EXPIRED | 2018-08-30 | 2023-12-31 | - | 2600 SW 3RD AVE, PH-B, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 2600 SW 3rd Ave, PH B, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 2600 SW 3rd Ave, PH B, MIAMI, FL 33129 | - |
| AMENDMENT | 2018-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2018-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | WEST KENDALL REGISTERED AGENTS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-24 |
| Amendment | 2018-09-27 |
| REINSTATEMENT | 2018-04-23 |
| Domestic Profit | 2014-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
