| Entity Name: | PREMIER ELEVATOR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Jul 2009 (16 years ago) |
| Document Number: | F09000002853 |
| FEI/EIN Number | 581999344 |
| Address: | 8800 Grand Oak Circle, Tampa, FL, 33637, US |
| Mail Address: | 8800 Grand Oak Circle, Tampa, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Barrette Sean | President | 8800 Grand Oak Circle, Tampa, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Farrero Jeffery | Vice President | 8800 Grand Oak Circle, Tampa, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Warner Jim | Secretary | 8800 Grand Oak Circle, Tampa, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Shea Tim | Chairman | 8800 Grand Oak Circle, Tampa, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Koch Thorsten | Chief Financial Officer | 8800 Grand Oak Circle, Tampa, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| Biskaduros Matt | Chief Executive Officer | 8800 Grand Oak Circle, Tampa, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 8800 Grand Oak Circle, Suite 550, Tampa, FL 33637 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-28 | 8800 Grand Oak Circle, Suite 550, Tampa, FL 33637 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000049981 | TERMINATED | 1000000942717 | COLUMBIA | 2023-01-30 | 2043-02-01 | $ 1,761.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000605695 | TERMINATED | 1000000907686 | COLUMBIA | 2021-11-16 | 2041-11-24 | $ 18,987.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| Reg. Agent Change | 2022-08-01 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-07-19 |
| AMENDED ANNUAL REPORT | 2021-10-22 |
| ANNUAL REPORT | 2021-07-28 |
| Reg. Agent Change | 2021-03-25 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
