| Entity Name: | PREMIUM MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM MORTGAGE, 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: | 15 Sep 1958 (67 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Sep 2020 (5 years ago) |
| Document Number: | 213225 |
| FEI/EIN Number |
590874432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 716 W. FLETCHER AVE., TAMPA, FL, 33612, US |
| Mail Address: | 716 W Fletcher Ave, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUCH THEODORE JSr. | President | 716 W. FLETCHER AVE, TAMPA, FL, 33612 |
| COUCH THEODORE JSr. | Director | 716 W. FLETCHER AVE, TAMPA, FL, 33612 |
| COUCH THEODORE JJr. | Vice President | 716 W. FLETCHER AVE, TAMPA, FL, 33612 |
| COUCH THEODORE JJr. | Secretary | 716 W. FLETCHER AVE, TAMPA, FL, 33612 |
| COUCH MARTHA K | Vice President | 716 W. FLETCHER AVE, TAMPA, FL, 33612 |
| COUCH MARTHA K | Director | 716 W. FLETCHER AVE, TAMPA, FL, 33612 |
| Couch Richard MSr. | Vice President | 716 W. Fletcher Ave., Tampa, FL, 33612 |
| Couch Richard MSr. | Director | 716 W. Fletcher Ave., Tampa, FL, 33612 |
| NOVACEK MICHELLE | Vice President | 716 W. FLETCHER AVE., TAMPA, FL, 33612 |
| NOVACEK MICHELLE | Director | 716 W. FLETCHER AVE., TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 3901 N Grayhawk Loop, Lecanto, FL 34461 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 3901 N Grayhawk Loop, Lecanto, FL 34461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 3901 N Grayhawk Loop, Lecanto, FL 34461 | - |
| AMENDED AND RESTATEDARTICLES | 2020-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | COUCH, THEODORE J, Sr. | - |
| NAME CHANGE AMENDMENT | 1979-08-02 | PREMIUM MORTGAGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-16 |
| Amended and Restated Articles | 2020-09-16 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
