| Entity Name: | PREMIUM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| PIGEOT THIERRY | President | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| PIGEOT PASCALE | Treasurer | 2996 SABALWOOD COURT, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| PIGEOT PASCALE | Secretary | 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 | No data | THIERRY PIGEOT, 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| G13000036609 | PREMIUM KITCHENS | EXPIRED | 2013-04-16 | 2018-12-31 | No data | 205 WORTH AVENUE, SUITE 303, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | PIGEOT, THIERRY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 2996 SABALWOOD COURT, DELRAY BEACH, FL 33445 | No data |
| AMENDMENT | 2013-08-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-15 | 7400 NORTH FEDERAL HIGHWAY, UNIT B-4, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-15 | 7400 NORTH FEDERAL HIGHWAY, UNIT B-4, BOCA RATON, FL 33487 | No data |
| AMENDMENT AND NAME CHANGE | 2013-04-16 | PREMIUM USA INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
