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PREMIUM AUDIT CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: PREMIUM AUDIT CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIUM AUDIT CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2016 (9 years ago)
Document Number: P02000017745
FEI/EIN Number 611405072

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

Address: 4020 Park St North, St Petersburg, FL, 33709-4030, US
Mail Address: 4020 Park St North, St Petersburg, FL, 33709-4030, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG GEORGE D President 7335 SAWGRASS POINT DR N, PINELLAS PARK, FL, 33782
CRAIG SHARI L Secretary 7335 SAWGRASS POINT DR N, PINELLAS PARK, FL, 33782
Craig Kyle S Vice President 7755 Bent Grass Ct, Seminole, FL, 33777
CRAIG GEORGE D Agent 7335 Sawgrass Point Dr N, Pinellas Park, FL, 33782

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-28 7335 Sawgrass Point Dr N, Pinellas Park, FL 33782 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 4020 Park St North, STE 301, St Petersburg, FL 33709-4030 -
CHANGE OF MAILING ADDRESS 2021-01-08 4020 Park St North, STE 301, St Petersburg, FL 33709-4030 -
AMENDMENT 2016-09-22 - -
REGISTERED AGENT NAME CHANGED 2003-04-14 CRAIG, GEORGE DJR -
ARTICLES OF CORRECT-ION/NAME CHANGE 2002-02-22 PREMIUM AUDIT CONSULTANTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
Amendment 2016-09-22
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9552117209 2020-04-28 0455 PPP 4020 PARK ST, SAINT PETERSBURG, FL, 33709
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134615
Loan Approval Amount (current) 134615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33709-0082
Project Congressional District FL-13
Number of Employees 14
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136278.99
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State