Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33913
    5. ›
  5. PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC.

PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER INVESTMENTS OF SOUTHWEST FLORIDA, 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: 30 Jan 2003 (22 years ago)
Document Number: P03000011519
FEI/EIN Number 010765676

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL, 33913, US
Mail Address: 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL, 33913, US
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

Key Officers & Management

Name Role Address
MOSCONE MARK P President 13850 TREELINE AVE SOUTH #8, Fort Myers, FL, 33913
MOSCONE MARK P Secretary 13850 TREELINE AVE SOUTH #8, Fort Myers, FL, 33913
MOSCONE MARK P Treasurer 13850 TREELINE AVE SOUTH #8, Fort Myers, FL, 33913
MOSCONE MARK P Director 13850 TREELINE AVE SOUTH #8, Fort Myers, FL, 33913
MARK H. MULLER, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027494 DRYZONE ACTIVE 2020-03-03 2025-12-31 - 13580 TREELINE AVE. S., STE 8, FORT MYERS, FL, 33913
G14000066419 DRYZONE, INC. ACTIVE 2014-06-26 2029-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2020-03-12 13850 TREELINE AVE SOUTH #8, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2012-01-10 MARK H. MULLER, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 5150 TAMIAMI TRAIL N., SUITE 303, NAPLES, FL 34103 -

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

Companies related by officers

MOSCONE MARK P

MOSCONE & RAY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
MIO POSTO NAPLES, LLC - Active
Florida Limited Liability Co. (2024 )
PALADIUM CAPITAL CORPORATION - Inactive
Domestic Profit (1999 - 2001)
PALADIUM CAPITAL CORPORATION - Inactive
Domestic Profit (1999 - 2001)
PREMIER CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
PREMIER CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
FALCON CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
FALCON CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
M2 CAPITAL CORPORATION - Inactive
Foreign Profit (1999 - 2002)
M2 CAPITAL CORPORATION - Inactive
Foreign Profit (1999 - 2002)

MARK H. MULLER, P.A.

ELLIOTT DESIGN AND INTERIORS, LLC - Active
Florida Limited Liability Co. (2008 )
ALF-DV, LLC - Active
Florida Limited Liability Co. (2012 )
HENNING HOLDINGS, LLC - Active
Florida Limited Liability Co. (2012 )
PBS CONTRACTORS, LLC - Active
Florida Limited Liability Co. (2012 )
FALLSAFE GUARDRAILS & NETS, LLC - Active
Florida Limited Liability Co. (2013 )
J. A. WILLY GALLERY, LLC - Inactive
Florida Limited Liability Co. (2014 - 2017)
4395 CORPORATE SQUARE, LLC - Active
Florida Limited Liability Co. (2012 )
NUZIP5581, LLC - Active
Florida Limited Liability Co. (2016 )
5401 TAYLOR ROAD, LLC - Active
Florida Limited Liability Co. (2016 )
MPI PAINTING, LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

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

RESTORATION H2O 911 LLC

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

RESTORATION H2O 911 LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated