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PREMIUM TILES, CORP. - Florida Company Profile

Company Details

Entity Name: PREMIUM TILES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIUM TILES, CORP. 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: 09 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: P14000058240
FEI/EIN Number 47-1309411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3880 BIRD ROAD, CORAL GABLES, FL, 33146, US
Mail Address: 3880 BIRD ROAD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZZO FRANCO President 3880 BIRD ROAD, CORAL GABLES, FL, 33146
RIZZO FRANCO Director 3880 BIRD ROAD, CORAL GABLES, FL, 33146
SEQUERA SUSANA Chief Executive Officer 3880 BIRD ROAD, CORAL GABLES, FL, 33146
DEL ORBE & ASSOCIATES CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016140 PREMIUM DESIGN CENTER EXPIRED 2017-02-13 2022-12-31 - 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 3880 BIRD ROAD, 526, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-03-23 3880 BIRD ROAD, 526, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2022-03-23 Del Orbe & Associates Corp -
AMENDMENT 2018-11-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-27 7900 OAK LN STE 400, MIAMI LAKES, FL 33016 -

Documents

Name Date
REINSTATEMENT 2024-04-22
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-06
Amendment 2018-11-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State