Entity Name: | PREMIER COMFORT SERVICES, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PREMIER COMFORT SERVICES, 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) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Oct 2012 (13 years ago) |
Document Number: | P11000028013 |
FEI/EIN Number |
450948411
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5407 N Haverhill Rd, WEST PALM BEACH, FL, 33407, US |
Mail Address: | 5407 N Haverhill Rd, WEST PALM BEACH, FL, 33407, US |
ZIP code: | 33407 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PREMIER COMFORT SERVICES INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 450948411 | 2025-01-09 | PREMIER COMFORT SERVICES INC | 7 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2025-01-09 |
Name of individual signing | THEODORE MORGAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2025-01-09 |
Name of individual signing | THEODORE MORGAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 333410 |
Sponsor’s telephone number | 5614443670 |
Plan sponsor’s address | 5407 N HAVERHILL RD UNIT 341, WEST PALM BEACH, FL, 334077008 |
Signature of
Role | Plan administrator |
Date | 2023-10-13 |
Name of individual signing | ALYSSA SAXON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-10-13 |
Name of individual signing | ALYSSA SAXON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 333410 |
Sponsor’s telephone number | 5614443670 |
Plan sponsor’s address | 5407 N HAVERHILL RD UNIT 341, WEST PALM BEACH, FL, 334077008 |
Signature of
Role | Plan administrator |
Date | 2022-09-19 |
Name of individual signing | SOPHIA LEWIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 333410 |
Sponsor’s telephone number | 5614443670 |
Plan sponsor’s address | 5407 N HAVERHILL RD UNIT 341, WEST PALM BEACH, FL, 334077008 |
Signature of
Role | Plan administrator |
Date | 2021-09-21 |
Name of individual signing | SOPHIA LEWIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 333410 |
Sponsor’s telephone number | 5614443670 |
Plan sponsor’s address | 5407 N HAVERHILL RD UNIT 341, WEST PALM BEACH, FL, 334077008 |
Signature of
Role | Plan administrator |
Date | 2020-08-31 |
Name of individual signing | SOPHIA LEWIS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 5614443670 |
Plan sponsor’s address | 2711 VISTA PKWY STE B-14, WEST PALM BEACH, FL, 33411 |
Signature of
Role | Plan administrator |
Date | 2019-05-15 |
Name of individual signing | SOPHIA LEWIS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MORGAN THEODORE A | President | 1125 Center Stone Lane, Riviera Beach, FL, 33404 |
MORGAN THEODORE A | Agent | 1125 Center Stone Lane, Riviera Beach, FL, 33404 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000028016 | INTEGRITY RESTORATION AND CONSTRUCTION | EXPIRED | 2018-02-27 | 2023-12-31 | - | 2711 VISTA PARKWAY B14, WEST PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 301 E. Pine Street, Suite 840, Unit 341, Orlando, FL 32801 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 301 E. Pine Street, Suite 840, Unit 341, Orlando, FL 32801 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-15 | Benoit, Michael | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 5407 N Haverhill Rd, Unit 341, WEST PALM BEACH, FL 33407 | - |
CHANGE OF MAILING ADDRESS | 2023-02-08 | 5407 N Haverhill Rd, Unit 341, WEST PALM BEACH, FL 33407 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1125 Center Stone Lane, Riviera Beach, FL 33404 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-24 | MORGAN, THEODORE A | - |
REINSTATEMENT | 2012-10-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000055844 | ACTIVE | 16 2019 CA 4334 DIV CV-E | DUVAL CO | 2020-01-17 | 2025-01-24 | $25,883.03 | THE WARE GROUP, LLC, JOHNSTON SUPPLY, 11710 CENTRAL PARKWAY, JACKSONVILLE, FLORIDA 32224 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-06-30 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-03-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5644288503 | 2021-03-01 | 0455 | PPS | 5407 N Haverhill Rd Unit 341, West Palm Bch, FL, 33407-7008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1573907409 | 2020-05-04 | 0455 | PPP | 5407 N HAVERHILL RD UNIT 341, WEST PALM BEACH, FL, 33407-7008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State