| Entity Name: | PRIME CARIBBEAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000048649 |
| FEI/EIN Number | 650933036 |
| 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 |
|---|---|
| SUNLINK AIRWAYS, INC. | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| LIPMAN RON | Treasurer | 505 NW 65TH CT - SUITE 204, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| LIPMAN RON | Secretary | 505 NW 65TH CT - SUITE 204, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 505 NW 65TH CT, SUITE 204, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-01 | 505 NW 65TH CT, SUITE 204, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 505 NW 65TH CT, SUITE 204, FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-16 | SUNLINK AIRWAYS, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-11-13 | PRIME CARIBBEAN HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-10-20 | CARIBBEAN INTERNATIONAL HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 1999-06-23 | PRESIDENTIAL RESORTS INTERNATIONAL CORPORATION | No data |
| 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 Feb 2025
Sources: Florida Department of State
