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ELECTRONIC PREMIUM SERVICES, INC.

Company Details

Entity Name: ELECTRONIC PREMIUM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jan 2010 (15 years ago)
Document Number: P10000007632
FEI/EIN Number 271826686
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

Agent

Name Role Address
SEGAL JONATHAN W Agent 100 S.E. 2ND STREET, SUITE 2900, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
PALACCI ALBERT Chief Executive Officer 120 E 87TH ST, NEW YORK, NY, 10128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000013740 MARCUS AUDIO VIDEO EXPIRED 2010-02-11 2015-12-31 No data 4493 NW 97TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 4445 NW 97TH AVE, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2011-08-24 4445 NW 97TH AVE, MIAMI, FL 33178 No data

Documents

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 Feb 2025

Sources: Florida Department of State