| Entity Name: | PREMIUM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM USA 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: | 02 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2013 (12 years ago) |
| Document Number: | P13000029780 |
| FEI/EIN Number |
46-2513069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NORTH FEDERAL HIGHWAY, UNIT B-4, BOCA RATON, FL, 33487 |
| Mail Address: | 7400 NORTH FEDERAL HIGHWAY, UNIT B-4, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM USA INC 401(K) | 2023 | 462513069 | 2024-05-27 | PREMIUM USA INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | PASCALE PIGEOT |
| 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 | 442110 |
| Sponsor’s telephone number | 5613811547 |
| Plan sponsor’s address | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | PASCALE PIGEOT |
| 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 | 442110 |
| Sponsor’s telephone number | 5613811547 |
| Plan sponsor’s address | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | PASCALE PIGEOT |
| 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 | 442110 |
| Sponsor’s telephone number | 5614652536 |
| Plan sponsor’s address | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | PASCALE PIGEOT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIGEOT THIERRY | President | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| PIGEOT PASCALE | Treasurer | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| PIGEOT PASCALE | Secretary | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| PIGEOT THIERRY | Agent | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102483 | PREMIUM KITCHENS | ACTIVE | 2013-10-17 | 2028-12-31 | - | THIERRY PIGEOT, 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| G13000036609 | PREMIUM KITCHENS | EXPIRED | 2013-04-16 | 2018-12-31 | - | 205 WORTH AVENUE, SUITE 303, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | PIGEOT, THIERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 2996 SABALWOOD COURT, DELRAY BEACH, FL 33445 | - |
| AMENDMENT | 2013-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-15 | 7400 NORTH FEDERAL HIGHWAY, UNIT B-4, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-15 | 7400 NORTH FEDERAL HIGHWAY, UNIT B-4, BOCA RATON, FL 33487 | - |
| AMENDMENT AND NAME CHANGE | 2013-04-16 | PREMIUM USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7608717703 | 2020-05-01 | 0455 | PPP | 7400 N FEDERAL HWY, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
