| Entity Name: | PREMIUM WIRELESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM WIRELESS, 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: | 10 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | P12000100470 |
| FEI/EIN Number |
46-2100215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 NW 12th St, Florida City, FL, 33034, US |
| Mail Address: | 107 NW 12th St, Florida City, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mercedes Nieto | President | 107 NW 12th St, Florida City, FL, 33034 |
| Mercedes Nieto | Agent | 107 NW 12th St, Florida City, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000112516 | ON | EXPIRED | 2014-11-07 | 2019-12-31 | - | 39 BEACON BLVD, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Mercedes, Nieto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 107 NW 12th St, Florida City, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 107 NW 12th St, Florida City, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 107 NW 12th St, Florida City, FL 33034 | - |
| AMENDMENT | 2015-05-11 | - | - |
| REINSTATEMENT | 2014-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-15 |
| Amendment | 2015-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
