| Entity Name: | PRIME ONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME ONE INVESTMENTS, 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: | 24 May 2021 (4 years ago) |
| Document Number: | P21000049071 |
| FEI/EIN Number |
87-0859773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9521 Lisa Rd, Cutler Bay, FL, 33157, US |
| Mail Address: | 9521 Lisa Rd, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tabares Jorge L | President | 1960 ne 180 St, North Miami Beach, FL, 33162 |
| Tabares Jorge L | Secretary | 1020 sw 9th Ave, Miami, FL, 33130 |
| Tabares Jorge L | Agent | 9521 Lisa Rd, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Tabares, Luis Marcus | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | Tabares, Jorge Luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 9521 Lisa Rd, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 9521 Lisa Rd, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-25 | 9521 Lisa Rd, Cutler Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-12-10 |
| AMENDED ANNUAL REPORT | 2024-10-25 |
| AMENDED ANNUAL REPORT | 2024-10-14 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2022-03-28 |
| Domestic Profit | 2021-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
