| Entity Name: | PRIME FACTORS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME FACTORS HOLDING COMPANY 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: | 29 Oct 2018 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | P18000090179 |
| FEI/EIN Number |
83-2425660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Executive Pkwy Ste 100, EUGENE, OR, 97401, US |
| Mail Address: | 1400 Executive Pkwy Ste 100, EUGENE, OR, 97401, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME FACTORS HOLDING COMPANY, NEW YORK | 5496850 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHELI HENRY | President | C/O CARPENTER & BERGER. PL 111 SE 12 ST, FORT LAUDERDALE, FL, 33316 |
| TEITT JUSTIN | Vice President | C/O CARPENTER & BERGER 111 SE 12 ST, FORT LAUDERDALE, FL, 33316 |
| Millis Tamie | Director | 1400 Executive Pkwy Ste 100, EUGENE, OR, 97401 |
| CARPENTER JOSEPH EJR | Agent | 111 SE 12 STREET, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000007185 | PRIME FACTORS | ACTIVE | 2019-01-14 | 2029-12-31 | - | C/O CARPENTER & BERGER, 111 SE 12 STREET, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 1400 Executive Pkwy Ste 100, STE 100, EUGENE, OR 97401 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 1400 Executive Pkwy Ste 100, STE 100, EUGENE, OR 97401 | - |
| AMENDED AND RESTATEDARTICLES | 2019-01-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-29 |
| Amended and Restated Articles | 2019-01-16 |
| Amended and Restated Articles | 2018-12-20 |
| Domestic Profit | 2018-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
