| Entity Name: | PREMIUM FOODS GROUP HOLDING CORP. |
| 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: | 21 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F11000002962 |
| FEI/EIN Number |
452725950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486 |
| Mail Address: | 1603 CARMODY COURT, SUITE 302, SEWICKLEY, PA, 15143, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BINOTTO DONALD | Chief Executive Officer | 222 WEST 6TH STREET, 8TH FLOOR, BOCA RATON, FL, 33486 |
| RIESBECK ROBERT J | Director | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| HEDSTROM MARK | Chief Financial Officer | 1603 CARMODY COURT, SEWICKLEY, PA, 15143 |
| BROWN RICHARD | Director | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| MCCONVERY MICHAEL | Vice President | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| KLAFTER MELISSA | Vice President | 5200 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-02-19 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-09-20 |
| Foreign Profit | 2011-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
