| Entity Name: | PREMIER RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER RETAIL GROUP, 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: | 21 Mar 2011 (14 years ago) |
| Document Number: | P11000027992 |
| FEI/EIN Number |
450958689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6919 SW 18th St, boca raton, FL, 33433, US |
| Mail Address: | 6919 SW 18th St, boca raton, FL, 33433, US |
| 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 | President | 9548 Eden Roc Ct, Delray Beach, FL, 33446 |
| Yiftach El Maayan Y | Vice President | 33 S Cress Drive, Cresskill, NJ, 07626 |
| Houri Yonatan | Treasurer | 9548 Eden Roc Ct, Delray Beach, FL, 33446 |
| HOURI NADAV | Agent | 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 6919 SW 18th St, Suite 201, boca raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 6919 SW 18th St, Suite 201, boca raton, FL 33433 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7020758405 | 2021-02-11 | 0455 | PPS | 6919 SW 18th St Ste 201, Boca Raton, FL, 33433-7010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1245377210 | 2020-04-15 | 0455 | PPP | 6919 SW 18th St Ste 201, Boca Raton, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
