| Entity Name: | PRIME FACTORS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| CARPENTER JOSEPH EJR | Agent | 111 SE 12 STREET, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| CHELI HENRY | President | C/O CARPENTER & BERGER. PL 111 SE 12 ST, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| TEITT JUSTIN | Vice President | C/O CARPENTER & BERGER 111 SE 12 ST, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| Millis Tamie | Director | 1400 Executive Pkwy Ste 100, EUGENE, OR, 97401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000007185 | PRIME FACTORS | ACTIVE | 2019-01-14 | 2029-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 1400 Executive Pkwy Ste 100, STE 100, EUGENE, OR 97401 | No data |
| AMENDED AND RESTATEDARTICLES | 2019-01-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-12-20 | No data | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
