| Entity Name: | PREMIER RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Mar 2011 (14 years ago) |
| Document Number: | P11000027992 |
| FEI/EIN Number | 45-0958689 |
| Address: | 6919 SW 18th St, Suite 201, boca raton, FL 33433 |
| Mail Address: | 6919 SW 18th St, Suite 201, boca raton, FL 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIER RETAIL GROUP, INC., NEW YORK | 4577596 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOURI, NADAV | Agent | 9548 Eden Roc Ct, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Houri, Nadav | PRESIDENT | 9548 Eden Roc Ct, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Yiftach El, Maayan Yiftach | VICE PRESIDENT | 33 S Cress Drive, Cresskill, NJ 07626 |
| Name | Role | Address |
|---|---|---|
| Houri, Yonatan | TREASURER | 9548 Eden Roc Ct, Delray Beach, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Houri, Yonatan | SECRETARY | 9548 Eden Roc Ct, Delray Beach, FL 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044690 | SUCCESS U.S. REAL ESTATE | EXPIRED | 2014-05-05 | 2019-12-31 | No data | 3000 NE 30TH PL STE 409, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 9548 Eden Roc Ct, Delray Beach, FL 33446 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 6919 SW 18th St, Suite 201, boca raton, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 6919 SW 18th St, Suite 201, boca raton, FL 33433 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
