| Entity Name: | PRIME DISTRIBUTION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2022 (2 years ago) |
| Document Number: | P14000035191 |
| FEI/EIN Number | 46-5464720 |
| Address: | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 |
| Mail Address: | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME DISTRIBUTION USA CORP 401(K) | 2023 | 465464720 | 2024-07-10 | PRIME DISTRIBUTION USA CORP | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ELO ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FLAVIA DE MORAES ARANTES | Secretary | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA MARQUES, ALEXANDRE | President | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-06 | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-06 | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 | No data |
| AMENDMENT | 2019-09-06 | No data | No data |
| AMENDMENT | 2019-06-06 | No data | No data |
| AMENDMENT | 2017-10-05 | No data | No data |
| AMENDMENT | 2016-04-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | ELO ENTERPRISES, INC | No data |
| AMENDMENT | 2015-08-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-09-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-20 |
| Amendment | 2019-09-06 |
| Amendment | 2019-06-06 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
