| Entity Name: | PREMIUM CREDIT REPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM CREDIT REPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000092310 |
| FEI/EIN Number |
203071151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14359 MIRAMAR PARKWAY, 253, MIRAMAR, FL, 33027 |
| Mail Address: | 14359 MIRAMAR PARKWAY, 253, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBEN SEPULVEDA | Agent | 3785 NW 82ND AVE, MIAMI, FL, 33166 |
| PORTE ALEJANDRO | Director | 14359 MIRAMAR PARKWAY, SUITE 253, MIRAMAR, FL, 33027 |
| SEPULVEDA RUBEN | Manager | 14359 MIRAMAR PARKWAY, SUITE 253, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-07 | 3785 NW 82ND AVE, 203, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-07 | 14359 MIRAMAR PARKWAY, 253, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | 14359 MIRAMAR PARKWAY, 253, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-07 | RUBEN SEPULVEDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000827177 | LAPSED | 10-9269 CC 05 (04) | COUNTY, MIAMI-DADE COUNTY, FL | 2010-07-21 | 2015-08-06 | $11,256.71 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-20 |
| REINSTATEMENT | 2008-11-07 |
| REINSTATEMENT | 2007-10-12 |
| REINSTATEMENT | 2006-10-26 |
| Domestic Profit | 2005-06-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
