| Entity Name: | PREMIUM FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM FOODS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 1975 (50 years ago) |
| Date of dissolution: | 24 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 1999 (26 years ago) |
| Document Number: | 480292 |
| FEI/EIN Number |
591604786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 MERIDIAN PARKWAY, FORT LAUDERDALE, FL, 33331 |
| Mail Address: | 3225 MERIDIAN PARKWAY, FORT LAUDERDALE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMARCHIE RICHARD | President | 3225 MERIDIAN PARKWAY, FT. LAUDERDALE, FL, 33331 |
| GUNDLING DAVID | Chairman | 100 GALLERIA PKWY, STE 1120, ATLANTA, GA, 30339 |
| GUNDLING DAVID | Director | 100 GALLERIA PKWY, STE 1120, ATLANTA, GA, 30339 |
| AIELLI JOSEPH S | Secretary | 100 GALLERIA PKWY, STE 1120, ATLANTA, GA, 30339 |
| AIELLI JOSEPH S | Chairman | 100 GALLERIA PKWY, STE 1120, ATLANTA, GA, 30339 |
| AIELLI JOSEPH S | Director | 100 GALLERIA PKWY, STE 1120, ATLANTA, GA, 30339 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-02-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000001649. MERGER NUMBER 500000021905 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-04 | 3225 MERIDIAN PARKWAY, FORT LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-04 | 3225 MERIDIAN PARKWAY, FORT LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-13 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1995-05-30 | - | - |
| NAME CHANGE AMENDMENT | 1975-09-03 | PREMIUM FOODS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-02-24 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-06-04 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
