| Entity Name: | PREMEX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMEX 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: | 26 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2003 (22 years ago) |
| Document Number: | P02000093234 |
| FEI/EIN Number |
113652202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1307 Person St, Durham, NC, 27703, US |
| Mail Address: | 1307 Person St, Durham, NC, 27703, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA CARLOS | Treasurer | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| MESA ALEJANDRO | Chief Executive Officer | 1307 Person St, Durham, NC, 27703 |
| Barngrover Paula | President | 1307 PERSON ST, DURHAM, NC, 27703 |
| Rojas Alejandro | Secretary | 1307 Person St, Durham, NC, 27703 |
| VALENCIA CARLOS | Agent | 21694 WESSEX WAY, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 1307 Person St, Durham, NC 27703 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 1307 Person St, Durham, NC 27703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-05 | VALENCIA, CARLOS | - |
| AMENDMENT | 2003-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
