| Entity Name: | PRIMEXPRESS INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMEXPRESS INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P98000032058 |
| FEI/EIN Number |
650830909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 NE 26th Avenue, FT LAUDERDALE, FL, 33305, US |
| Mail Address: | 1621 NE 26th Ave, FT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORRE LENA | President | 1621 NE 26th Ave, FT LAUDERDALE, FL, 33305 |
| FORRE LENA | Director | 1621 NE 26th Ave, FT LAUDERDALE, FL, 33305 |
| FORRE LENA | Agent | 1621 NE 26th Ave, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 1621 NE 26th Ave, FT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | FORRE, LENA | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 1621 NE 26th Avenue, FT LAUDERDALE, FL 33305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 1621 NE 26th Avenue, FT LAUDERDALE, FL 33305 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
