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  5. PREMIER RETAIL GROUP, INC.

PREMIER RETAIL GROUP, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
4577596
State:
NEW YORK
NEW YORK profile:
PREMIER RETAIL GROUP, INC. (NY)

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35408.00
Total Face Value Of Loan:
35408.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35822.00
Total Face Value Of Loan:
35822.00

Trademarks

Serial Number:
88441371
Mark:
INFINITE BEAUTY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-05-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INFINITE BEAUTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Non-medicated cosmetic preparations, namely, non-surgical face lift anti-aging face cream and non-surgical face lift anti-aging facial serum; Skin moisturizer; Eye serum, namely, non-medicated anti-aging eye serum; Eye cream; Skin Toner; Skin cleanser; Night cream; Facial creams; Anti-aging creams;...
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
86530325
Mark:
INFINITE BEAUTY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-02-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INFINITE BEAUTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail store services featuring cosmetics
First Use:
2010-07-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Beauty spa services, namely, cosmetic body care and face care services; Cosmetic skin care services, namely, facials
First Use:
2010-07-20
International Classes:
044 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86008815
Mark:
CREATED BY NATURE, PERFECTED BY SCIENCE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-07-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CREATED BY NATURE, PERFECTED BY SCIENCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
On-line retail store services featuring cosmetics and non-medicated skin care preparations; Retail store services featuring cosmetics and non-medicated skin care preparations
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86008804
Mark:
NATURE'S ELITE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-07-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NATURE'S ELITE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
On-line retail store services featuring cosmetics and non-medicated skin care preparations; Retail store services featuring cosmetics and non-medicated skin care preparations
First Use:
2015-03-20
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35408
Current Approval Amount:
35408
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35580.67
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35822
Current Approval Amount:
35822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36070.28

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Companies related by address

6919 SW 18th St, boca raton, FL, 33433, US

NATURE'S ELITE, INC. APEIRO, INC. RAPID TECHNOLOGY DISTRIBUTION INC. MYN 1546 NE LLC MYN 1540 NE LLC MYN 1308 NE LLC

6919 SW 18th St, boca raton, FL, 33433, US

NATURE'S ELITE, INC. APEIRO, INC. RAPID TECHNOLOGY DISTRIBUTION INC. MYN 1546 NE LLC MYN 1540 NE LLC MYN 1308 NE LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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