| Entity Name: | ABC PREMIUM SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC PREMIUM SERVICES 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: | 02 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2010 (15 years ago) |
| Document Number: | P09000048050 |
| FEI/EIN Number |
270291133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 SW 8TH AVE, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | P.O. BOX 260663, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMIENTA MARIA | Agent | 641 SW 8TH AVE, FORT LAUDERDALE, FL, 33315 |
| BONILLA RODRIGO | Vice President | P.O. BOX 260663, PEMBROKE PINES, FL, 33026 |
| MARIA PIMIENTA | President | 641 SW 8TH AVE, FORT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000138108 | SUN-SENTINEL COMPANY | ACTIVE | 2022-11-05 | 2027-12-31 | - | PO BOX 260663, PEMBROKE PINES, FL, 33026 |
| G10000058925 | ABC PREMIUM SERVICES D/B/A SUN-SENTINEL COMPANY | EXPIRED | 2010-06-25 | 2015-12-31 | - | PO BOX 260663, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 641 SW 8TH AVE, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 641 SW 8TH AVE, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | PIMIENTA, MARIA | - |
| AMENDMENT | 2010-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-10-27 | ABC PREMIUM SERVICES INC | - |
| CHANGE OF MAILING ADDRESS | 2009-10-27 | 641 SW 8TH AVE, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
