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PREMIUM ARMORED SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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