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  5. PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC.

PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC.

Company Details

Entity Name: PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Jan 2003 (22 years ago)
Document Number: P03000011519
FEI/EIN Number 01-0765676
Address: 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913
Mail Address: 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2023 010765676 2024-04-23 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S, SUITE 8, FORT MEYERS, FL, 33913

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing MARK MOSCONE
Valid signature Filed with authorized/valid electronic signature
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2022 010765676 2023-02-10 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S, SUITE 8, FORT MEYERS, FL, 33913

Signature of
Role Plan administrator
Date 2023-02-10
Name of individual signing MARK MOSCONE
Valid signature Filed with authorized/valid electronic signature
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2021 010765676 2022-06-22 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S, SUITE 8, FORT MEYERS, FL, 33913

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MARK MOSCONE
Valid signature Filed with authorized/valid electronic signature
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2020 010765676 2021-10-05 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S, SUITE 8, FORT MEYERS, FL, 33913

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing PAT LYONS
Valid signature Filed with authorized/valid electronic signature
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2019 010765676 2020-10-14 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S, SUITE 8, FORT MEYERS, FL, 33913
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2018 010765676 2019-07-12 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S, SUITE 8, FORT MEYERS, FL, 33913
PREMIER INVESTMENTS/RESTORATION 401(K) RETIREMENT PLAN 2017 010765676 2018-08-09 PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 2396431990
Plan sponsor’s address 13850 TREELINE AVENUE S SUITE 8, FORT MEYERS, FL, 33913

Agent

Name Role
MARK H. MULLER, P.A. Agent

President

Name Role Address
MOSCONE, MARK P President 13850 TREELINE AVE SOUTH #8, Fort Myers, FL 33913

Secretary

Name Role Address
MOSCONE, MARK P Secretary 13850 TREELINE AVE SOUTH #8, Fort Myers, FL 33913

Treasurer

Name Role Address
MOSCONE, MARK P Treasurer 13850 TREELINE AVE SOUTH #8, Fort Myers, FL 33913

Director

Name Role Address
MOSCONE, MARK P Director 13850 TREELINE AVE SOUTH #8, Fort Myers, FL 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027494 DRYZONE ACTIVE 2020-03-03 2025-12-31 No data 13580 TREELINE AVE. S., STE 8, FORT MYERS, FL, 33913
G14000066419 DRYZONE, INC. ACTIVE 2014-06-26 2029-12-31 No data 13850 TREELINE AVE S, STE 8, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913 No data
CHANGE OF MAILING ADDRESS 2020-03-12 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913 No data
REGISTERED AGENT NAME CHANGED 2012-01-10 MARK H. MULLER, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 5150 TAMIAMI TRAIL N., SUITE 303, NAPLES, FL 34103 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-21

Related by officers

MOSCONE, MARK P

H2O 911 RESTORATION, LLC RESTORATION H2O 911 LLC MOSCONE & RAY INVESTMENTS, LLC M2 CAPITAL CORPORATION CHALLENGER CAPITAL, LLC GULFSTREAM CAPITAL LLC PREMIER CAPITAL, LLC

Related by address

13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913

RESTORATION H2O 911 LLC

13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913

RESTORATION H2O 911 LLC

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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