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PALACIO PREMIUM SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: PALACIO PREMIUM SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALACIO PREMIUM SERVICE, 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: 17 Aug 2006 (19 years ago)
Document Number: P06000108016
FEI/EIN Number 205411668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023
Mail Address: 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRA FABIAN President 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023
PIEDRA FABIAN Secretary 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023
PIEDRA FABIAN Treasurer 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023
PIEDRA FABIAN Director 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023
PIEDRA FABIAN Agent 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082979 CAPITAL PREMIUM CLEANING ACTIVE 2017-08-02 2027-12-31 - C/O SUAREZ VEGA, 25 SE 2 AVE 410, MIAMI, FL, 33131
G11000122311 CAPITAL PREMIUM CLEANING EXPIRED 2011-12-15 2016-12-31 - 6971 SW 1ST CT, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-25 PIEDRA, FABIAN -
CHANGE OF PRINCIPAL ADDRESS 2009-02-04 6971 SW 1ST CT, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 2009-02-04 6971 SW 1ST CT, PEMBROKE PINES, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-03 6971 SW 1ST CT, PEMBROKE PINES, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State