| Entity Name: | PREMIUM ARMORED SERVICES, 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: | 22 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F99000003754 |
| FEI/EIN Number |
364284852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| Mail Address: | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL, 60559 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WICH FREDERICK P | President | 777 OAKMONT LANE, STE. 100, WESTMONT, IL, 60559 |
| STEIN FREDERICK W | Secretary | 777 OAKMONT LANE - SUITE 100, WESTMONT, IL, 60559 |
| TOLMIE DAVID | Director | 900 N. MICHIGAN AVE., STE. 1800, CHICAGO, IL, 60611 |
| HOPPE MARK E | Director | 2001 BUTTERFIELD RD., STE. 600, DOWNERS GROVE, IL, 60515 |
| WICH FREDERICK P | Director | 777 OAKMONT LANE, STE. 100, WESTMONT, IL, 60559 |
| JONES GREG P | Director | 900 N. MICHIGAN AVE., STE. 1800, CHICAGO, IL, 60611 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-01 | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL 60559 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 777 OAKMONT LANE, SUITE 100, WESTMONT, IL 60559 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-15 |
| Reg. Agent Change | 2003-12-03 |
| ANNUAL REPORT | 2003-08-11 |
| ANNUAL REPORT | 2002-08-07 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
