| Entity Name: | PRIME MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME MANAGEMENT GROUP, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P95000087374 |
| FEI/EIN Number |
650656418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, US |
| Mail Address: | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY KALLICHE, ESQUIRE | Agent | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| STRUNIN RICHARD D | Secretary | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| STRUNIN RICHARD D | Director | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| COOKE DOUGLAS G | Assistant Treasurer | 1140 BAY STREET, STE 400, TOTONO, ONTARIO, M552BY |
| CHRISTENSEN STEVEN J | Director | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| 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 |
| ROSES TOMAS | Director | 2850 N 28 TERR, HOLLYWOOD, FL, 33020 |
| LANG WENDY D | Chief Financial Officer | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| LANG WENDY D | Treasurer | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000092393 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-03 | 2950 N 28 TERRACE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-03 | ANTHONY KALLICHE, ESQUIRE | - |
| MERGER | 2005-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054321 |
| MERGER | 2004-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000048733 |
| MERGER | 2003-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044789 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-19 | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-19 | 6300 PARK OF COMMERCE BLVD., BOCA RATON, FL 33487 | - |
| CORPORATE MERGER | 1996-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000009789 |
| CORPORATE MERGER NAME CHANGE | 1996-04-15 | PRIME MANAGEMENT GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger | 2008-12-22 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-02 |
| Merger | 2005-12-14 |
| ANNUAL REPORT | 2005-03-24 |
| Merger | 2004-04-02 |
| ANNUAL REPORT | 2004-03-22 |
| Merger | 2003-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306182718 | 0418800 | 2003-08-11 | NEAR BURGUNDY E BUILDING AT KINGS POINT, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 100676113 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2003-10-01 |
| Abatement Due Date | 2003-10-14 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CUTS |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
