| Entity Name: | PREMIUM FINANCING SPECIALISTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Oct 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2010 (15 years ago) |
| Document Number: | P03571 |
| FEI/EIN Number |
43-1038972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 Broadway, Kansas City, MO, 64105, US |
| Mail Address: | 1055 Broadway, Kansas City, MO, 64105, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| Chirico Herbert J | Seni | 1055 Broadway, Kansas City, MO, 64105 |
| ANDRES BRYAN J | Director | 1055 Broadway, Kansas City, MO, 64105 |
| GALLAGHER MICHAEL S | Director | 1055 Broadway, Kansas City, MO, 64105 |
| ZITIN GILBERT N | Director | 1055 Broadway, Kansas City, MO, 64105 |
| SOTOS MARYBETH M | Director | 300 West 11th Street, Kansas City, MO, 64105 |
| MERRIMAN MICHAEL A | Director | 300 West 11th Street, Kansas City, MO, 64105 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000034066 | PREMIUM FINANCING SPECIALISTS CORP. | EXPIRED | 2010-04-19 | 2015-12-31 | - | 427 W. 12TH ST., STE. 100, KANSAS CITY, MO, 64105 |
| G10000026322 | IMPERIAL CREDIT CORPORATION | EXPIRED | 2010-03-22 | 2015-12-31 | - | 427 W. 12TH STREET, SUITE 100, KANSAS CITY, MO, 64105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 1055 Broadway, 11th Floor, Kansas City, MO 64105 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 1055 Broadway, 11th Floor, Kansas City, MO 64105 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2010-04-19 | PREMIUM FINANCING SPECIALISTS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
