| Entity Name: | PRIME SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Apr 1994 (31 years ago) |
| Date of dissolution: | 02 Apr 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Apr 2004 (21 years ago) |
| Document Number: | P94000028581 |
| FEI/EIN Number | 65-0673626 |
| Address: | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| Mail Address: | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SWATT, MYRON I | Chairman | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| SWATT, MYRON I | Director | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| HENNICK, JAY | Director | 1140 BAY STREET, STE 4000, TORONTO, ONTARIO M5S 284 |
| Name | Role | Address |
|---|---|---|
| SOLLINS, CHARLES | Chief Executive Officer | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| SOLLINS, CHARLES | President | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LESTER, ANDREW C | Vice President | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| BERNSTEIN, ARNOLD J | Vice President | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LANG, WENDY | Secretary | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| LANG, WENDY | Treasurer | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-04-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000087374. MERGER NUMBER 300000048733 |
| REGISTERED AGENT NAME CHANGED | 2003-01-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-22 |
| Reg. Agent Change | 2003-01-30 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-01 |
| Reg. Agent Change | 2001-07-11 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-07-14 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
