| Entity Name: | PRIMARY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMARY HOLDINGS, 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: | 02 May 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000033713 |
| FEI/EIN Number |
650534669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMARY RESOURCES, INC. RETIREMENT PLAN & TRUST | 2009 | 270287909 | 2010-10-14 | PRIMARY HOLDINGS, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 270287909 |
| Plan administrator’s name | PRIMARY HOLDINGS, INC. |
| Plan administrator’s address | 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108 |
| Administrator’s telephone number | 2392622004 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | JAMES CATTANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | JAMES CATTANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LATTERNER MICHAEL | President | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| LATTERNER MICHAEL | Director | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| LATTERNER MICHAEL | Secretary | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| LATTERNER MICHAEL | Treasurer | 13 S.W. 7TH STREET, MIAMI, FL, 33130 |
| ROSEN WAYNE | Vice President | 277 GALEON COURT, CORAL GABLES, FL, 33143 |
| MICHAEL LATTERNER & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-22 | 13 S.W. 7TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-22 | 13 S.W. 7TH STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-22 | MICHAEL LATTERNER & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-22 | 13 S.W. 7TH STREET, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
