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PRIME FACTORS HOLDING COMPANY - Florida Company Profile

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Company Details

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 (7 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

Links between entities

Type:
Headquarter of
Company Number:
5496850
State:
NEW YORK

Key Officers & Management

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
CARPENTER JOSEPH EJR Agent 111 SE 12 STREET, FORT LAUDERDALE, FL, 33316
Millis Tamie Othe 1400 Executive Pkwy Ste 100, EUGENE, OR, 97401

Fictitious Names

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

Events

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 - -

Documents

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

Trademarks

Serial Number:
86419677
Mark:
HSM SURVEYOR
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HSM SURVEYOR

Goods And Services

For:
Computer software for application and database integration
First Use:
2015-02-12
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77545933
Mark:
ENCRYPTRIGHT
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2008-08-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENCRYPTRIGHT

Goods And Services

For:
Computer programs for the secure transmission and encryption of electronic data
First Use:
2009-04-01
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
77545922
Mark:
PRIME FACTORS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2008-08-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRIME FACTORS

Goods And Services

For:
Computer programs for the secure transmission and encryption of electronic data; computer programs for the calculation and encryption of data stored on bank cards; computer software components for use in the encryption of electronic data
International Classes:
009 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State