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PREMIUM ASSET MANAGEMENT, INC.

Branch

Company Details

Entity Name: PREMIUM ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Aug 2019 (6 years ago)
Branch of: PREMIUM ASSET MANAGEMENT, INC., ILLINOIS (Company Number CORP_72353587)
Document Number: F19000003805
FEI/EIN Number 842556152
Address: 1111 NORTH PLAZA DRIVE, SUITE:200, SCHAUMBURG, IL, 60173, US
Mail Address: 1111 NORTH PLAZA DRIVE, SUITE:200, SCHAUMBURG, IL, 60173, US
Place of Formation: ILLINOIS

Agent

Name Role Address
Jeffrey J. Needle, P.A. a Florida corporat Agent 5300 NW 33d Avenue, Fort Lauderdale, FL, 33309

Director

Name Role Address
SHOFFET DANIEL T Director 1111 NORTH PLAZA DRIVE, SUITE:200, SCHAUMBURG, IL, 60173

President

Name Role Address
SHOFFET DANIEL T President 1111 NORTH PLAZA DRIVE, SUITE:200, SCHAUMBURG, IL, 60173

Secretary

Name Role Address
SHOFFET DANIEL T Secretary 1111 NORTH PLAZA DRIVE, SUITE:200, SCHAUMBURG, IL, 60173

Treasurer

Name Role Address
SHOFFET DANIEL T Treasurer 1111 NORTH PLAZA DRIVE, SUITE:200, SCHAUMBURG, IL, 60173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 Jeffrey J. Needle, P.A. a Florida corporation No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 5300 NW 33d Avenue, Suite 206, Fort Lauderdale, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-24
Foreign Profit 2019-08-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State