| Entity Name: | PRIME REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME REAL ESTATE 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: |
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: | 08 Nov 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 1996 (29 years ago) |
| Document Number: | S12570 |
| FEI/EIN Number |
650258521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3228 SW MARTIN DOWNS BLVD, SUITE 5, PALM CITY, FL, 34990 |
| Mail Address: | 3228 SW MARTIN DOWNS BLVD, SUITE 5, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME REAL ESTATE GROUP, INC., 401(K) PROFIT SHARING PLAN | 2010 | 650258521 | 2011-10-14 | PRIME REAL ESTATE GROUP, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650258521 |
| Plan administrator’s name | PRIME REAL ESTATE GROUP, INC. |
| Plan administrator’s address | 3174 S.W. MARTIN DOWNS BOULEVARD, PALM CITY, FL, 34990 |
| Administrator’s telephone number | 7727811700 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | VINCENT LAVIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | VINCENT LAVIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 531110 |
| Sponsor’s telephone number | 7727811700 |
| Plan sponsor’s address | 3174 S.W. MARTIN DOWNS BOULEVARD, PALM CITY, FL, 34990 |
Plan administrator’s name and address
| Administrator’s EIN | 650258521 |
| Plan administrator’s name | PRIME REAL ESTATE GROUP, INC. |
| Plan administrator’s address | 3174 S.W. MARTIN DOWNS BOULEVARD, PALM CITY, FL, 34990 |
| Administrator’s telephone number | 7727811700 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | VINCENT LAVIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | VINCENT LAVIANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAVIANO VINCENT J | President | 3228 SW MARTIN DOWNS BLVD, PLAM CITY, FL, 34990 |
| LAVIANO VINCENT J | Secretary | 3228 SW MARTIN DOWNS BLVD, PLAM CITY, FL, 34990 |
| LAVIANO VINCENT J | Agent | 3228 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08199900169 | LAVIANO & ASSOCIATES | EXPIRED | 2008-07-17 | 2013-12-31 | - | 3174 SW MARTIN DOWNS BLVD., PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 3228 SW MARTIN DOWNS BLVD, SUITE 5, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 3228 SW MARTIN DOWNS BLVD, SUITE 5, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 3228 SW MARTIN DOWNS BLVD, SUITE 5, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-14 | LAVIANO, VINCENT J | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1991-07-31 | PRIME REAL ESTATE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
