| Entity Name: | PREMIUM MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Sep 1958 (66 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Sep 2020 (4 years ago) |
| Document Number: | 213225 |
| FEI/EIN Number | 59-0874432 |
| Address: | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Mail Address: | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Sr. | Agent | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Sr. | President | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Sr. | Director | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| COUCH, THEODORE J, Jr. | Director | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| COUCH, MARTHA K | Director | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Couch, Richard M. | Director | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| NOVACEK, MICHELLE | Director | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Sr. | Chairman | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Jr. | Vice President | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| COUCH, MARTHA K | Vice President | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Couch, Richard M. | Vice President | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| NOVACEK, MICHELLE | Vice President | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Jr. | Secretary | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Name | Role | Address |
|---|---|---|
| COUCH, THEODORE J, Jr. | Treasurer | 3901 N Grayhawk Loop, Lecanto, FL 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 3901 N Grayhawk Loop, Lecanto, FL 34461 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 3901 N Grayhawk Loop, Lecanto, FL 34461 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 3901 N Grayhawk Loop, Lecanto, FL 34461 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | COUCH, THEODORE J, Sr. | No data |
| NAME CHANGE AMENDMENT | 1979-08-02 | PREMIUM MORTGAGE, INC. | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
