PREMIUM ARMORED SERVICES, INC. - Florida Company Profile
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| Entity Name: | PREMIUM ARMORED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F99000003754 |
| FEI/EIN Number | 364284852 |
| 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 |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State