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PREMIS CAPITAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: PREMIS CAPITAL PARTNERS, 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: 11 May 1999 (26 years ago)
Date of dissolution: 15 Nov 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Nov 2017 (7 years ago)
Document Number: F99000002547
FEI/EIN Number 650913817

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

Address: 101 NE 3rd Ave, SUITE 320, FORT LAUDERDALE, FL, 33301, US
Mail Address: 101 NE 3rd Ave, SUITE 320, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIS CAPITAL PARTNERS, INC. 401(K) PLAN 2016 650913817 2017-04-19 PREMIS CAPITAL PARTNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 9545225150
Plan sponsor’s address 101 NE 3RD AVENUE, SUITE 320, FORT LAUDERDALE, FL, 33301
PREMIS CAPITAL PARTNERS, INC. 401(K) PLAN 2016 650913817 2017-12-13 PREMIS CAPITAL PARTNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 9545225150
Plan sponsor’s address 101 NE 3RD AVENUE, SUITE 320, FORT LAUDERDALE, FL, 33301
PREMIS CAPITAL PARTNERS, INC. 401(K) PLAN 2015 650913817 2016-06-17 PREMIS CAPITAL PARTNERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523110
Sponsor’s telephone number 9545225150
Plan sponsor’s address 101 NE 3RD AVENUE, SUITE 320, FORT LAUDERDALE, FL, 33301

Key Officers & Management

Name Role Address
HOLT RONALD W President 101 NE 3rd Ave, FORT LAUDERDALE, FL, 33301
Holt Ronald W Agent 101 NE 3rd Ave, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-11-15 - -
REGISTERED AGENT NAME CHANGED 2016-12-06 Holt, Ronald W -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 101 NE 3rd Ave, SUITE 320, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 101 NE 3rd Ave, SUITE 320, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-04-28 101 NE 3rd Ave, SUITE 320, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2014-10-07 - -
NAME CHANGE AMENDMENT 2014-09-29 PREMIS CAPITAL PARTNERS, INC. -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-12-06
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-25
REINSTATEMENT 2014-10-07
Name Change 2014-09-29
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State