| Entity Name: | ELECTRONIC PREMIUM SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRONIC 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: | 26 Jan 2010 (15 years ago) |
| Document Number: | P10000007632 |
| FEI/EIN Number |
271826686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 NW 97TH AVE, MIAMI, FL, 33178, US |
| Mail Address: | 1416 EAST LINDEN AVE, LINDEN, NJ, 07036 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACCI ALBERT | Chief Executive Officer | 120 E 87TH ST, NEW YORK, NY, 10128 |
| SEGAL JONATHAN W | Agent | 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000013740 | MARCUS AUDIO VIDEO | EXPIRED | 2010-02-11 | 2015-12-31 | - | 4493 NW 97TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 4445 NW 97TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-24 | 4445 NW 97TH AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
