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PREMIER AMERICAN RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER AMERICAN RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER AMERICAN RESORTS, 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: 11 Jun 1987 (38 years ago)
Date of dissolution: 21 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2018 (7 years ago)
Document Number: M53763
FEI/EIN Number 592828739

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

Address: 2600 S.W. THIRD AVENUE,, SUITE # 600, MIAMI, FL, 33129
Mail Address: 2600 S.W. THIRD AVENUE,, SUITE # 600, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARR, WILLIAM F. Asst 2600 SW THIRD AVE #600, MIAMI, FL, 33129
KLOCK, JOSEPH P., JR. Secretary 283 CATALONIA AVENUE, CORAL GABLES, FL, 33134
BLOMQVIST, ERIK J. Vice President 2600 SW THIRD AVE #600, MIAMI, FL, 33129
MATOS, LEONARDO Vice President 2600 SW THIRD AVE #600, MIAMI, FL, 33129
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-22 2600 S.W. THIRD AVENUE,, SUITE # 600, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2010-03-22 2600 S.W. THIRD AVENUE,, SUITE # 600, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1992-06-24 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-06-24 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1988-03-09 PREMIER AMERICAN RESORTS, INC. -

Documents

Name Date
Voluntary Dissolution 2018-09-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-26
AMENDED ANNUAL REPORT 2015-05-07
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State