| Entity Name: | FINANCIAL PREMIUM SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL PREMIUM SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Dec 1981 (43 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | F54960 |
| FEI/EIN Number |
591976252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS A JR | Secretary | **RESIGNED 05/29/1985**, CORAL GABLES, FL |
| FENELLO, VITO | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| FENELLO, VITO | President | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| BOLANO, ANDRES | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| SERUYA, SIMON | Vice President | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| FERRELL, TERRIE | Assistant Secretary | **RESIGNED 04/13/87**, TALLAHASSEE, FL |
| LOPEZ, CARLOS A JR | Director | **RESIGNED 05/29/1985**, CORAL GABLES, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-10 | CORPORATION INFORMATION SERVICES, INC. | - |
| REINSTATEMENT | 1987-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-10 | 502 E. PARK AVE., TALLAHASSEE, FL 32301 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1982-02-18 | FINANCIAL PREMIUM SERVICE, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
