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PREMIUM USA LTD, CORP. - Florida Company Profile

Company Details

Entity Name: PREMIUM USA LTD, CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 29 Apr 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F99000002212
FEI/EIN Number 525542987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1470 N.W. 107TH AVE., STE. H, MIAMI, FL, 33172
Mail Address: P.O. BOX 19059, WEST PALM BEACH, FL, 33416
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHESHIER ROBERTA President 14524 SW 143 PL, MIAMI, FL, 33186
CHESHIER ROBERTA Treasurer 14524 SW 143 PL, MIAMI, FL, 33186
CHESHIER ROBERTA Vice President 14524 SW 143 PL, MIAMI, FL, 33186
CHESHIER ROBERTA Secretary 14524 SW 143 PL, MIAMI, FL, 33186
CHESHIER ROBERTA Agent 14524 S.W. 143RD PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-01-16 1470 N.W. 107TH AVE., STE. H, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-26 1470 N.W. 107TH AVE., STE. H, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2000-05-26 CHESHIER, ROBERTA -
REGISTERED AGENT ADDRESS CHANGED 2000-05-26 14524 S.W. 143RD PLACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-01-16
REINSTATEMENT 2002-05-29
ANNUAL REPORT 2001-06-05
ANNUAL REPORT 2000-05-26
AFFIDAVIT 1999-06-02
Foreign Non-Profit 1999-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State