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PRIME BOX ON THE GO INC - Florida Company Profile

Company Details

Entity Name: PRIME BOX ON THE GO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIME BOX ON THE GO 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: 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: 31 Jul 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: P20000060142
FEI/EIN Number 85-2430929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10710 NW 66 STREET, APT 306, DORAL, FL, 33178, US
Mail Address: 10710 NW 66 STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRULL IVANA M President 10710 NW 66 STREET, DORAL, FL, 33178
BRULL IVANA M Agent 10710 NW 66 STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101511 PRIME MEATS ON THE GO ACTIVE 2020-08-10 2025-12-31 - 10710 NW 66TH STREET SUITE 213, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-04 - -
AMENDMENT 2022-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 10710 NW 66 STREET, APT 306, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-27 10710 NW 66 STREET, APT 306, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 10710 NW 66 STREET, 306, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Amendment 2022-05-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-07-31

Date of last update: 01 May 2025

Sources: Florida Department of State