| Entity Name: | PREMIUM FUNDING ASSOCIATES, INC. |
| 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: | 24 Feb 1994 (31 years ago) |
| Branch of: | PREMIUM FUNDING ASSOCIATES, INC., CONNECTICUT (Company Number 0293982) |
| Date of dissolution: | 04 Mar 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2011 (14 years ago) |
| Document Number: | F94000000945 |
| FEI/EIN Number |
061391252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KELLY SMITS, 26 CENTURY BLVD., NASHVILLE, TN, 37214, US |
| Mail Address: | C/O KELLY SMITS, 26 CENTURY BLVD., NASHVILLE, TN, 37214, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| KRAUZE VICTOR P | Director | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281 |
| KRAUZE VICTOR P | President | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST, NEW YORK, NY, 10281 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | C/O KELLY SMITS, 26 CENTURY BLVD., NASHVILLE, TN 37214 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | C/O KELLY SMITS, 26 CENTURY BLVD., NASHVILLE, TN 37214 | - |
| REINSTATEMENT | 2005-09-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-03-04 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-29 |
| Reg. Agent Change | 2008-10-02 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-26 |
| REINSTATEMENT | 2005-09-21 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
