| Entity Name: | PREMIER EXCHANGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER EXCHANGE SERVICES, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | P01000035108 |
| FEI/EIN Number |
593716026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 E. BAY DR., LARGO, FL, 33779 |
| Mail Address: | 350 E. BAY DR., LARGO, FL, 33779 |
| ZIP code: | 33779 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMURTREY BRAD | Director | 350 E. BAY DR., LARGO, FL, 33779 |
| MELLINI PAUL V | Director | 5830 142ND. AVENUE NORTH, CLEARWATER, FL, 33760 |
| MELLINI PAUL V | President | 5830 142ND. AVENUE NORTH, CLEARWATER, FL, 33760 |
| STEANS HARRISON | Director | 405 N. WABASH AVENUE, P2E, CHICAGO, IL, 60611 |
| ERNSTEEN JOSEPH E | Director | 1645 PORTAGE PASS, DEERFIELD, IL, 60015 |
| ERNSTEEN JOSEPH E | Executive Vice President | 1645 PORTAGE PASS, DEERFIELD, IL, 60015 |
| FREEMAN PHILLIP M | Director | 350 EAST BAY DRIVE, LARGO, FL, 33770 |
| FREEMAN PHILLIP M | Executive Vice President | 350 EAST BAY DRIVE, LARGO, FL, 33770 |
| RIESTERER GLENNA | Secretary | 5830 142ND. AVENUE NORTH, CLEARWATER, FL, 33760 |
| YADLEY GREGORY C | Agent | 101 E. KENNEDY BLVD., STE. 2800, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-31 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| Domestic Profit | 2001-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
