| Entity Name: | PREMIUM RETAIL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 01 Feb 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2022 (3 years ago) |
| Document Number: | F04000003064 |
| FEI/EIN Number |
431624440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 SPIRIT DRIVE, SUITE 200, CHESTERFIELD, MO, 63005 |
| Mail Address: | 618 SPIRIT DRIVE, SUITE 200, CHESTERFIELD, MO, 63005 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| TRAVERS BRIAN | Chief Executive Officer | 618 SPIRIT DRIVE, SUITE 200, CHESTERFIELD, MO, 63005 |
| TRAVERS KEVIN | Chief Executive Officer | 618 SPIRIT DRIVE, SUITE 200, CHESTERFIELD, MO, 63005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-11 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 618 SPIRIT DRIVE, SUITE 200, CHESTERFIELD, MO 63005 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 618 SPIRIT DRIVE, SUITE 200, CHESTERFIELD, MO 63005 | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-02-01 |
| ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
