| Entity Name: | PREMIER STORES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER STORES USA CORP 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: | 12 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000066416 |
| FEI/EIN Number |
273366673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12235 SW 128th St, Ste # 212, MIAMI, FL, 33186, US |
| Mail Address: | 12235 SW 128th ST, Ste # 212, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ANDRES | President | 12140 Charlotte Drive, Alpharetta, GA, 30004 |
| JIMENEZ ESTEFANIA C | Vice President | 12140 Charlotte Drive, Alpharetta, GA, 30004 |
| JIMENEZ Andres | Agent | 12235 SW 128th St, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110427 | FAJAS Y MAS ... | ACTIVE | 2011-11-14 | 2026-12-31 | - | 12235 SW 128TH ST, SUITE 212, SUITE 212, MIAMI, FL, 33186 |
| G11000110428 | PERFECT BODIES | ACTIVE | 2011-11-14 | 2026-12-31 | - | 12235 SW 128TH ST, SUITE 212, SUITE 212, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-11 | JIMENEZ, Andres | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 12235 SW 128th St, Ste # 212, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 12235 SW 128th St, Ste # 212, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 12235 SW 128th St, Ste 212, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-09-02 |
| ANNUAL REPORT | 2018-09-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4636337700 | 2020-05-01 | 0455 | PPP | 12235 SW 128ST 212, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8078068505 | 2021-03-08 | 0455 | PPS | 12235 SW 128th St Unit 212, Miami, FL, 33186-4777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
