| Entity Name: | PRIMA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMA 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: | 13 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | P17000060011 |
| FEI/EIN Number |
82-2161357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZO CARLOS E | President | 1200 Brickell Ave, Miami, FL, 33131 |
| MAZO CARLOS E | Director | 1200 Brickell Ave, Miami, FL, 33131 |
| ECHAVARRIA ANDREA | Vice President | 1200 Brickell Ave, Miami, FL, 33131 |
| ECHAVARRIA ANDREA | Director | 1200 Brickell Ave, Miami, FL, 33131 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2875 NE 191ST STREET, SUITE 901, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1200 Brickell Ave, Unit. 680-A, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1200 Brickell Ave, Unit. 680-A, Miami, FL 33131 | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-07-19 | - | - |
| AMENDMENT | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-13 |
| Amendment | 2021-07-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-11 |
| Amendment | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
