Search icon

PREMIUM FOODS GROUP HOLDING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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