| Entity Name: | PRIME DISTRIBUTION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME DISTRIBUTION USA 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: | 18 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2022 (3 years ago) |
| Document Number: | P14000035191 |
| FEI/EIN Number |
46-5464720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL, 33431, US |
| Mail Address: | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL, 33431, US |
| 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 | Address |
|---|---|---|
| DE ALMEIDA MARQUES ALEXANDRE | President | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL, 33431 |
| FLAVIA DE MORAES ARANTES | Secretary | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL, 33431 |
| ELO ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-06 | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-06 | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2019-09-06 | - | - |
| AMENDMENT | 2019-06-06 | - | - |
| AMENDMENT | 2017-10-05 | - | - |
| AMENDMENT | 2016-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 4700 NW BOCA RATON BLVD, STE 202, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | ELO ENTERPRISES, INC | - |
| AMENDMENT | 2015-08-21 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7931318403 | 2021-02-12 | 0455 | PPS | 4700 NW 2nd Ave Ste 202, Boca Raton, FL, 33431-4125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
