| Entity Name: | PRIME MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1995 (29 years ago) |
| Document Number: | P95000087374 |
| FEI/EIN Number | 650656418 |
| 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 |
| Name | Role | Address |
|---|---|---|
| STRUNIN RICHARD D | Secretary | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| STRUNIN RICHARD D | Director | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| CHRISTENSEN STEVEN J | Director | 2950 N 28 TERRACE, HOLLYWOOD, FL, 33020 |
| ROSES TOMAS | Director | 2850 N 28 TERR, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| COOKE DOUGLAS G | Assistant Treasurer | 1140 BAY STREET, STE 400, TOTONO, ONTARIO, M552BY |
| 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 |
|---|---|---|
| LANG WENDY D | Chief Financial Officer | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| LANG WENDY D | Treasurer | 6300 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000092393 |
| MERGER | 2005-12-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054321 |
| MERGER | 2004-04-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000048733 |
| MERGER | 2003-03-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044789 |
| CORPORATE MERGER | 1996-04-15 | No data | 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. |
| AMENDMENT | 1996-04-01 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
