Home Page
Counties
Broward
33025
PREMIUM IMAGE SYSTEMS, INC.

PREMIUM IMAGE SYSTEMS, INC.

Company Details

Entity Name:	PREMIUM IMAGE SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Sep 2004 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P04000128533
FEI/EIN Number	201605989
Address:	110 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025, US
Mail Address:	110 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33025, US
ZIP code:	33025
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
OPTIMUM TAX SERVICES, INC.	Agent

President

Name	Role	Address
TORRENTES XIOMARA	President	10850 NORTH 2ND. STREET, APT. 108, PEMBROKE PINES, FL, 33026

Director

Name	Role	Address
TORRENTES XIOMARA	Director	10850 NORTH 2ND. STREET, APT. 108, PEMBROKE PINES, FL, 33026
TORRENTES CYNTHIA E	Director	10850 NORTH 2ND. STREET APT 108, PEMBROKE PINES, FL, 33026

Vice President

Name	Role	Address
TORRENTES CYNTHIA E	Vice President	10850 NORTH 2ND. STREET APT 108, PEMBROKE PINES, FL, 33026

Secretary

Name	Role	Address
TORRENTES XIOMARA	Secretary	10850 NORTH 2ND. STREET, APT. 108, PEMBROKE PINES, FL, 33026

Treasurer

Name	Role	Address
TORRENTES XIOMARA	Treasurer	10850 NORTH 2ND. STREET, APT. 108, PEMBROKE PINES, FL, 33026

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
REGISTERED AGENT NAME CHANGED	2006-04-10	OPTIMUM TAX SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2006-04-10	335 SOUTH KROME AVENUE, SUITE # 104, FLORIDA CITY, FL 33034	No data
CHANGE OF MAILING ADDRESS	2005-04-30	110 SOUTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33025	No data

Documents

Name	Date
ANNUAL REPORT	2006-04-10
ANNUAL REPORT	2005-04-30
Domestic Profit	2004-09-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State