PREMIUM ENTERPRISES INC. - Florida Company Profile
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| Entity Name: | PREMIUM ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM ENTERPRISES 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: | 20 Sep 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M99376 |
| FEI/EIN Number |
592912581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LLOYD E. MCGAUGHEY, 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| Mail Address: | C/O LLOYD E. MCGAUGHEY, 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGAUGHEY, LLOYD E. | Director | 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| MCGAUGHEY, LLOYD E. | President | 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| RIDDLE, RICHARD W. | Director | 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| RIDDLE, RICHARD W. | Secretary | 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| RIDDLE, RICHARD W. | Treasurer | 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| MCGAUGHEY, LLOYD E. | Agent | 4137 ELDRIDGE AVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-13 | C/O LLOYD E. MCGAUGHEY, 4137 ELDRIDGE AVE, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-13 | C/O LLOYD E. MCGAUGHEY, 4137 ELDRIDGE AVE, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-13 | 4137 ELDRIDGE AVE, ORANGE PARK, FL 32073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000136558 | LAPSED | 93-8766-CC | CNTY CRT DUVAL CNTY FL | 1994-01-04 | 2008-04-14 | $4,533.10 | GRAYBAR ELECTRIC COMPANY INC, 1563 JESSIE STREET, POST OFFICE BOX 1350, JACKSONVILLE FLORIDA 32201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-06-08 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-09-21 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State