| Entity Name: | PREMIUM TRAVEL HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM TRAVEL HOLDINGS CORPORATION 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000007611 |
| FEI/EIN Number |
46-1878039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 W. 47TH COURT, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 1045 W. 47TH COURT, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELNAU JORGE I | President | 1045 WEST 47TH COURT, MIAMI BEACH, FL, 33140 |
| CASTELNAU JORGE I | Agent | 1045 W 47TH COURT, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009556 | PREMIUM CRUISE CLUB | EXPIRED | 2013-01-28 | 2018-12-31 | - | 1030 9TH STREET, SUITE 606, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 1045 W 47TH COURT, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-06 | 1045 W. 47TH COURT, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-06 | 1045 W. 47TH COURT, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-14 |
| Domestic Profit | 2013-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
