| Entity Name: | PRIME AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME AIR, 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: | 16 Oct 1995 (30 years ago) |
| Date of dissolution: | 31 Jan 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2000 (25 years ago) |
| Document Number: | P95000079109 |
| FEI/EIN Number |
650621131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6264 OAKTON STREET, MORTON GROVE, IL, 60053, US |
| Mail Address: | 6264 OAKTON STREET, MORTON GROVE, IL, 60053, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIME AIR, INC., ILLINOIS | CORP_58690201 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COHEN BARRY M | Director | 1536 W. WOLFRAM, CHICAGO, IL, 60657 |
| COHEN BARRY M | Agent | 3838 ARNOLD AVE., BAY #3, NAPLES, FL, 33942 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2000-01-31 | - | - |
| MERGER | 2000-01-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PRIME AIR, INC.. MERGER NUMBER 300000027703 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-31 | 6264 OAKTON STREET, MORTON GROVE, IL 60053 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-31 | 6264 OAKTON STREET, MORTON GROVE, IL 60053 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-01-31 |
| Merger | 2000-01-31 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
