| Entity Name: | PREMIUM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K63073 |
| FEI/EIN Number |
650186787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 162809, MIAMI, FL, 33116-2809, US |
| Mail Address: | PO BOX 162809, MIAMI, FL, 33116-2809, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN, VAN R. | Vice President | 12677 S DIXIE HWY, MIAMI, FL |
| MARTIN, VAN R. | Treasurer | 12677 S DIXIE HWY, MIAMI, FL |
| MARTIN HARRIET | President | 12677 S DIXIE HWY, MIAMI, FL |
| MARTIN HARRIET | Secretary | 12677 S DIXIE HWY, MIAMI, FL |
| MARTIN, VAN R. | Director | 12677 S DIXIE HWY, MIAMI, FL |
| MARTIN, VAN R. | Agent | 12677 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-09 | 12677 S DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-10 | PO BOX 162809, MIAMI, FL 33116-2809 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-10 | PO BOX 162809, MIAMI, FL 33116-2809 | - |
| REINSTATEMENT | 1991-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
