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Prime MarketCare One, Inc.

Branch

Company Details

Name: Prime MarketCare One, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 03 Oct 2018 (7 years ago)
Financial Date End: 31 Oct 2025
Branch of: Prime MarketCare One, Inc., FLORIDA (Company Number P15000030793)
Entity Number: 3305029
Place of Formation: FLORIDA
File Number: 638272
Principal Address: STE 610 1040 BAYVIEW DR FORT LAUDERDALE, FL 33304-2506
Mailing Address: 3115 NW 10TH STREET #101 FORT LAUDERDALE, FL 33309

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On
RYAN SIMPSON Director 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL 33309 2020-09-17

President

Name Role Address Appointed On Resigned On
RYAN SIMPSON President 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL 33309 2023-10-03 2023-10-03

Secretary

Name Role Address Appointed On Resigned On
RYAN SIMPSON Secretary 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL 33309 2023-10-03 2023-10-03

Treasurer

Name Role Address Appointed On Resigned On
RYAN SIMPSON Treasurer 3115 NW 10TH STREET #101, FORT LAUDERDALE, FL 33309 2023-10-03 2023-10-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005934548 2024-10-09
Annual Report 0005420489 2023-10-03
Annual Report 0004931567 2022-10-03
Registered Agent Name/Address Change (mass change) 0004646100 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471555 2021-10-29
Annual Report 0004430702 2021-09-30
Annual Report 0004006187 2020-09-17
Annual Report 0003628307 2019-09-25
Initial Filing 0003305029 2018-10-03

Date of last update: 21 Mar 2025

Sources: Idaho Secretary of State