| Entity Name: | PRIME SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650673626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SWATT MYRON I | Chairman | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| 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 |
| SOLLINS CHARLES | Chief Executive Officer | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| SOLLINS CHARLES | President | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LESTER ANDREW C | Vice President | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LANG WENDY | Secretary | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| LANG WENDY | Treasurer | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| BERNSTEIN ARNOLD I | Vice President | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-04-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000087374. MERGER NUMBER 300000048733 |
| REGISTERED AGENT NAME CHANGED | 2003-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
