| Entity Name: | PRIME GLOBAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME GLOBAL GROUP INC. 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: | 28 Oct 2015 (9 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: | P15000088586 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 AVIATOR WAY, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 3 AVIATOR WAY, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burnett Random R | President | 825 Ballough Road, Daytona Beach, FL, 32114 |
| Burnett Random R | Director | 825 Ballough Road, Daytona Beach, FL, 32114 |
| BURNETT RANDOM R | Agent | 825 BALLOUGH ROAD, DAYTONA BEACH, FL, 321142265 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054952 | INDEPENDENT CONVERTING COMPANY | EXPIRED | 2017-05-17 | 2022-12-31 | - | 241 MOLNAR DRIVE, ELMWOOD PARK, NJ, 07407-3211 |
| G16000065130 | HY-CUT MACHINE COMPANY | EXPIRED | 2016-07-01 | 2021-12-31 | - | 3 AVIATOR WAY, ORMOND BEACH, FL, 32176 |
| G16000064212 | INDEPENDENT MATERIAL CONVERTING COMPANY | EXPIRED | 2016-06-29 | 2021-12-31 | - | 3 AVIATOR WAY, ORMOND BEACH, FL, 32176 |
| G16000064205 | PROGRESSIVE MACHINE COMPANY | EXPIRED | 2016-06-29 | 2021-12-31 | - | 3 AVIATOR WAY, ORMOND BEACH, FL, 32174 |
| G16000064209 | RUESCH MACHINE COMPANY | EXPIRED | 2016-06-29 | 2021-12-31 | - | 3 AVIATOR WAY, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 3 AVIATOR WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 3 AVIATOR WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-12 | BURNETT, RANDOM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-12 | 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL 32114-2265 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000343853 | ACTIVE | 1000000993930 | VOLUSIA | 2024-06-03 | 2034-06-05 | $ 3,614.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J21000635403 | ACTIVE | 2020 36575 COCI | VOLUSIA COUNTY COURT CLERK | 2021-06-29 | 2026-12-13 | $4,268.91 | FREIGHTCENTER, INC., 34125 US 19 NORTH SUITE 300, PALM HARBOR, FL, 34684 |
| J21000331060 | ACTIVE | 6:17 CV 1382 LRH | US DIS CT MID DIS OF FL | 2021-05-19 | 2026-07-06 | $13,459.07 | ALFINITI, INC, P.O. BOX 177, 600 N. METCALF STREET, WINTON, NC 27986 |
| J21000107213 | ACTIVE | 1000000878980 | VOLUSIA | 2021-03-01 | 2031-03-10 | $ 1,166.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J20000373767 | ACTIVE | 2020-36438-COCI | VOLUSIA COUNTY | 2020-11-05 | 2025-11-23 | $15,680.20 | ADAMS AIR & HYDRAULICS, INC., 904 S 20TH STREET, TAMPA, FL 33605 |
| J20000005898 | ACTIVE | 1000000853162 | VOLUSIA | 2019-12-23 | 2030-01-02 | $ 386.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J19000674257 | LAPSED | 2018-31301-CICI | VOLUSIA CIRCUIT CIVIL COURT | 2019-10-03 | 2024-10-11 | $38,895.91 | REXEL USA, INC., 14951 DALLAS PARKWAY, DALLAS, TEXAS 75254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-06-12 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-12 |
| Domestic Profit | 2015-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1572568310 | 2021-01-19 | 0491 | PPS | 3 Aviator Way, Ormond Beach, FL, 32174-2982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9764877107 | 2020-04-15 | 0491 | PPP | 3 AVIATOR WAY, ORMOND BEACH, FL, 32174-2982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
