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PREMIER EQUITY PARTNERS INC. - Florida Company Profile

Company Details

Entity Name: PREMIER EQUITY PARTNERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER EQUITY PARTNERS 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: 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: 23 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000029225
Address: 2145 CORBIN PLACE, SUITE E, PALM HARBOR, FL, 34683
Mail Address: 2145 CORBIN PLACE, SUITE E, PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER EQUITY PARTNERS, INC - ESOP 2011 330701348 2012-01-17 PREMIER EQUITY PARTNERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2134347089
Plan sponsor’s mailing address 13449 SUMMER RAIN DRIVE, ORLANDO, FL, 32828
Plan sponsor’s address 13449 SUMMER RAIN DRIVE, ORLANDO, FL, 32828

Plan administrator’s name and address

Administrator’s EIN 330701348
Plan administrator’s name PREMIER EQUITY PARTNERS, INC
Plan administrator’s address 13449 SUMMER RAIN DRIVE, ORLANDO, FL, 32828
Administrator’s telephone number 2134347089

Number of participants as of the end of the plan year

Active participants 2

Signature of

Role Plan administrator
Date 2012-01-17
Name of individual signing WARREN THEFELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCARTHY THOMAS J President 2145 CORBIN PLACE SUITE E, PALM HARBOR, FL, 34683
TAALIB MASHKUR A Vice President 3743 GOLDEN EAGLE DR., LAND O LAKES, FL, 34639
MCCARTHY THOMAS J Agent 2145 CORBIN PLACE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State