| Entity Name: | PREMIER CONSULTANTS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 21 Sep 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N04000008995 |
| FEI/EIN Number |
020730816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14748 SW 56 ST, 205, MIAMI, FL, 33185 |
| Mail Address: | 14748 SW 56 ST, 205, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LIBIA | Vice President | 14748 SW 56 ST #205, MIAMI, FL, 33185 |
| OROZCO ALVARO E | Treasurer | 14242 SW 91 ST, MIAMI, FL, 33186 |
| ISIDRO LIMA | Director | 14748 SW 56 ST. #205, MIAMI, FL, 33185 |
| MORILLO ALTAGRACIA | Director | 14748 SW 56 ST #205, MIAMI, FL, 33185 |
| GARZON CARLOS | Director | 14748 SW 56 ST. #205, MIAMI, FL, 33185 |
| GARZON DIANA P | Agent | 14748 SW 56 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-07 | GARZON, DIANA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Non-Profit | 2004-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
