| Entity Name: | PRIME CARIBBEAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME CARIBBEAN 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: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000048649 |
| FEI/EIN Number |
650933036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 NW 65TH CT, SUITE 204, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 505 NW 65TH CT, SUITE 204, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPPEL EDWARD R | Director | 505 NW 65TH CT - SUITE 204, FT. LAUDERDALE, FL, 33309 |
| LIPMAN RON | Director | 505 NW 65TH CT - SUITE 204, FT. LAUDERDALE, FL, 33309 |
| LIPMAN RON | Secretary | 505 NW 65TH CT - SUITE 204, FT. LAUDERDALE, FL, 33309 |
| LIPMAN RON | Treasurer | 505 NW 65TH CT - SUITE 204, FT. LAUDERDALE, FL, 33309 |
| SUNLINK AIRWAYS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 505 NW 65TH CT, SUITE 204, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-01 | 505 NW 65TH CT, SUITE 204, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 505 NW 65TH CT, SUITE 204, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-16 | SUNLINK AIRWAYS, INC. | - |
| NAME CHANGE AMENDMENT | 2006-11-13 | PRIME CARIBBEAN HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 2006-10-20 | CARIBBEAN INTERNATIONAL HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1999-06-23 | PRESIDENTIAL RESORTS INTERNATIONAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000141854 | TERMINATED | 1000000432905 | BROWARD | 2013-01-02 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07900009825 | LAPSED | 05-14603 (03) | 17TH JUD CIR CRT BROWARD CTY | 2006-08-25 | 2012-06-28 | $96875.48 | ADORNO & YOSS LLP, 2525 PONCE DE LEON BLVD. #400, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-10-16 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-11-15 |
| Name Change | 2006-11-13 |
| Name Change | 2006-10-20 |
| ANNUAL REPORT | 2006-07-31 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
